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REGULAR BOARD MEETING Saturday, 12 April 2014, 8:30AM Board Room, SMDS Coop AGENDA I. II. Opening Prayer Call to Order and Certification of Quorum A. Approval of the Minutes of the Regular Board Meeting on 15 March 2014 Matters arising from the Board Minutes of 15 March 2014
B. III.
Reports on the Financial Condition of SMDS Cooperative Financial Reports, March 2014
IV.
Report on Loans and Discounts /Membership Status A. Approval /Confirmation of Loans Approved for March 2014 and Loan Portfolio Report for March 2014 Membership Report, March 2014
B. V.
VI. VII.
VIII. Adjournment