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| 1 - President's call to order and welcome. |
| 2 - Review the meeting agenda and additions
or deletions. |
| 3 - Review and approval of the previous
meeting minutes - VE1IV. |
| 4 - Review and approval of the Treasurer
Financial report - VE1JCF. |
| 5 - Review of the Technical report - VE1KK. |
6 - Old Business:
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7 - New Business:
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| 9 - Adjournment. |
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