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Slide on Ownership and Control ­ Proposed model had no disagree.  John Gemski:  "capacity" is too general. We should use "financial capacity" as the top level to differentiate from physical capacity, e.g., the capacity is 100 liters.


Decisions:


Action items

  •  

    Mike Bennett t find out where Power of Attorney is, for the Loans FCT

  •  Mike Bennett to talk to David Newman and get the be FCT to review this next Tuesday
  •  Mike Bennett to arrange with David Newman to present the resolutions for FDN-42 and 45 (social constructs0 per today's Homework; then close out FND-42 if OK

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