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15.     Report of the Executive Director – Loretta Larsen
                       a.  House Concurrent Resolution No. 38
                       b.  Other Matters

               16.     Report of the Associate Executive Director – Cheri Cotogno Grodsky

               17.     Other Matters
                          •  Request from Senior Lawyers Division Regarding Reduced Annual
                              Meeting/Summer School Registration Fees

               Executive Session

               18.     Litigation Update

               Adjourn




















































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