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The Board recessed at 4:30 p.m., and resumed, in Executive Session, at 10:15 a.m., Saturday, April 7th, in the Board Room of the Rotunda. All Members were present.

The meeting resumed in Open Session at 11:45 a.m., with the adoption of the following resolution:

That we vote on and record our certification that, to the best of each Board member's knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion(s) authorizing the closed session, were heard, discussed or considered in closed session.