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1. Call to Order
2. Accept Agenda
3. Accept Meeting Summary
4. Discussion/Action Items:
- MetroGIS Fair-Share Financial Model (Beauchamp)
- MetroGIS Organization
- Legal Organizational Structure (Richter)
- Operational Structure (Staff)
- ESRI Public Access Grant Application(Staff)
- Meeting Dates and Agenda Topics(Staff)
5. Information Items:
- July 28th Policy Board Agenda
6. Other Business
7. Next Meeting:
8. Adjourn
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