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Item #1 5-3-2012 TSAC Minutes
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c6IGSVHMRK7IGVIXEV] -2863(9'8-323*2);87%'%08)62%8)7 1EVO(EZMWERH+EV]4VIWXSR ,)%6-2+3*6)7-()287 2SRITVIWIRX 1MRYXIW c'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLIETTVSZEPSJXLIQMRYXIWJSV*IFVYEV] 1SXMSRXSEGGITX*IFVYEV]QMRYXIWF] +EV]4VIWXSRWIGSRHF]1E\,IVRERHI^%PP %]IW1SXMSRTEWWIH 'SZIVW'SZIc 7TIIH,YQTVIUYIWX6IWMHIRXWEVIVIUYIWXMRKEWTIIHLYQTFITPEGIHSR'SZIVW 'SZI7TIIH,YQTETTPMGEXMSRLEWFIIRGSQTPIXIHERHWYFQMXXIHXSXLI'MX]%TTPMGEXMSREXXEGLIH MRTEGOIX7XEJJVITSVXIHXLEXXLIXVEJJMGWXYH]HSRIHSIWRSX[EVVERXWTIIHLYQTWSR'SZIVW'SZI 5YIWXMSREWOIHF]'SQQMWWMSRIVWMWXLIVIER]XLMRKXLEXVIWMHIRGIWGERHSXSSZIVXYVRXLMW7XEJJ WEMHXLEXVIWMHIRXWGSYPHETTIEPXS'MX]'SYRGMP 1SXMSRXSGPSWIF]&MPP&S[IVWERHWIGSRHF]+SVHSR6EI%PP%]IWc1SXMSRTEWWIH 'MX])RKMRIIV6ITSVX 'MX])RKMRIIV4YFPMG;SVOW 2SXLMRK -XIQWJSV2I\X%KIRHE 'SRWMHIVEXMSRERHSVEGXMSRSRUYIWXMSRWERHTSWWMFPIMXIQWXSFITPEGIH SRXLIRI\XEKIRHE 'SQQMWWMSR1IQFIVW ?? ?? +SVHSR6EIc[SYPHPMOIQSVIMRJSVQEXMSRSRXLIXVEJJMGPMKLXSR*1 ERH*1 ;LEX EVIXLILSYVWMR[LMGLXLIHYEPXYVRMRKPERIWMREJJIGXERHGERXLIPIRKXLSJXMQIMR[LMGLXS HYEPXYVRMRKPERIFII\XIRHIHXSLIPTGSRXVSPXVEJJMGFEGOYTSR*1 #8\(38MWWYI ?? ?? 1E\,IVRERHI^c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