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R-1081 - 08/10/2010 - BOARD - Resolutions ExhibitsEXHIBIT 1 SCHEDULE A (Closed Meeting Minutes to Be Released in entirety) `N AT,EMMEUINO December 1, 2009 SCHEDULE B (Portions of Closed Meeting Minutes to Be Released, as Redacted) SCHEDULE C (Closed Meeting Minutes NOT to Be Released) IYATiE[Q MEETING _ September 8, 2009 October 27, 2009 November 10, 2009