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TSAC Minutes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c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c'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLIETTVSZEPSJXLIQMRYXIWJSV3GXSFIV N pypo!n tef !cz!~i o!Ptu:px t I j !lp!gJS< I:a3!Li jt!j Lf n !lp!Dj LZ!Dpvoq rtgJs!tx:ijpo!tf qJoe!cz!X j njtn ! Svn g rdlp!gJS< l:a3!j Lf n !lp!Dj LZ!Dpvoq rtws!tx:ijpo/!B rrtB zf 1. !! N pypo!ql:i t f e! 41 DjLZ! Fohjoff s!Sf qpsLl !)DjLZ! Fohjoff s*!~!Cvtdi -!~!S' qpsJ e!Li bJOps..i djyf!S' qJotLSldl,jpo!pg tutfL.t!ti pvre!gojti !vq!jo!4!lp!5!xffl t/! 51 JLf n t !gJs! OfyLl Bhf oeb;! Dpotjef sb.,jpo!ooe! pS! I:dypo! po! rvftypot !ooe!qpttjcrf1!j Lf n t !lp!cf !qrtx:f e! po!Li f !ofyLlI:t1f oeb!)Dpn n jttjpo!N fn cf st*; !OpLi joh! 61 TLbgJDpn n f OI.J:: !OpLi j oh 71 Bel1Jvson f OLl! N pypo! lp! te!1:>vS)! cz! TLf\l\f! Cjt i ! tf qJoe! cz! HpS3pO! Sbf! .! BrrhBzft! . ! N pypo! ql:itf e/!!Ujn f; !6;61 !q1n /! TjhowS't!pgDpn njttjpo!Nfn cfs! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Njdi I:trtHppt-!Di qs:f st po! 'De&ie 'P~ Ef ccjf!O g:pof -!Sf qJS3joh!Tf <:V! 11-03-2011 Minutes Page - 2 -