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There was discussion regarding new MI5 manager David belvechio. The <br /> Board was somewhat of fronted that he did not attend the meeting and has <br /> not formally introduced himself. Mr. Chisholm noted that we have <br /> committed substantial funds to that department and wish to be kept <br /> better i nformed. <br /> Next meeting date was set for April 13., 2004. <br /> Motion to close 44.36 by JC/AE <br /> Closed <br /> Respectfully submitted by Andrew Eliason and James Chisholm <br />