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Agenda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vW'PYFFYMPHMRK  2I[&YWMRIWW  %8VIEWYVI'SEWX6IKMSREP4PERRMRK'SYRGMP4YFPMG;SVOWLSTXSHMWGYWWXLI8S[R7UYEVI4PER 9THEXI  &;SQERvW'PYFFYMPHMRKVITEMVWERHKVERXETTPMGEXMSR  3XLIV 'SQQIRXWF]QIQFIVW 4YFPMGGSQQIRXW %RRSYRGIHEXISJRI\XQIIXMRKz.YRI %HNSYVRQIRX  8LI&SEVH 'SQQMXXII QE]SRP]GSRHYGXTYFPMGFYWMRIWWEJXIVEUYSVYQLEWFIIRIWXEFPMWLIH-JRS UYSVYQMWIWXEFPMWLIH[MXLMRX[IRX]QMRYXIWSJXLIRSXMGIHWXEVXXMQISJXLIQIIXMRKXLI'MX]'PIVOSV HIWMKRII[MPPWSRSXIXLIJEMPYVIXSIWXEFPMWLEUYSVYQERHXLIQIIXMRKWLEPPFIGSRGPYHIH&SEVH QIQFIVWQE]RSXTEVXMGMTEXIJYVXLIVIZIR[LIRTYVTSVXIHP]EGXMRKMRERMRJSVQEPGETEGMX]  238-')  %2=4)6732;,3()'-()783%44)%0%2=()'-7-323*8,),-7836-'6)7396')746)7)6:%8-32&3%6(;-8, 6)74)'883%2=1%88)6'327-()6)(%88,-71))8-2+;-002))(%6)'36(3*8,)463'))(-2+7%2(*3679', 496437)1%=2))(83)2796)8,%8%:)6&%8-16)'36(3*8,)463'))(-2+-71%();,-',6)'36(-2'09()7 8,)8)78-132=%2():-()2')9432;,-',8,)%44)%0-783&)&%7)( *7 8,)'-8=7,%00*962-7, %446346-%8)%9<-0-%6=%-(7%2(7)6:-')7;,)6)2)')77%6=83%**36(%2-2(-:-(9%0;-8,%(-7%&-0-8=%2 )59%034436892-8=834%68-'-4%8)-2%2()2.3=8,)&)2)*-873*%7)6:-')463+6%136%'8-:-8= '32(9'8)(&=8,)'-8=40)%7)'328%'88,)'-8='0)6/v73**-')  %80)%788;)28=  ,3967 46-36838,)463+6%136%'8-:-8=-236()6*368,)'-8=836)%732%&0=%''3113(%8)=3966)59)78  (SGYQIRX