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Inaugural Meeting
Time and Venue
Wednesday, December 7, 2011
7:00 - 9:00AM
Venue: Marriott Hotel, 55 Fourth Street, San Francisco, CA
Agenda
Appointment of the meeting chairman
Appointment of the minute taker
Establishment of the quorum
Approval of the agenda
Discussion and vote on the statutes
Election of the members of the executive board
Vote on membership fees
Signing of the statutes by all founding members
Signing of the minutes by the members of the executive board
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