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R-1007 - 02/26/2008 - BOARD - Resolutions ExhibitsREVISED ITEM #6.F EXHIBIT 1 SCHEDULE A (Portions of Closed Meeting Minutes NOT to Be Released) Date Agenda Item (s) July 22, 2007 3 July 24, 2007 3., 4 3). August 14, 2007 4.a September 11, 2007 3.b