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<br /> <br />ONE-YEAR ACTION PLAN <br />Ms. Divine stated the action plan was not updated in 2003. Mr. Juni suggested that <br />members look at the plan and be prepared to discuss it. Ms. Divine will send copies of the <br />mission statement and action plan to members. The 5-year action plan was reviewed in <br />2002 and policy recommendations were added. She distributed an updated inventory to <br />members. <br /> <br />Meeting adjourned. <br /> <br /> 3