| Board of Governors |

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| Schedule of Meeting Dates 2008-2009 |
September 8, 2008 October 6, 2008 November 10, 2008 December 8, 2008 January 12, 2009 February 9, 2009 March 9, 2009 April 13, 2009 May 11, 2009 June 8, 2009 N.B: The Audit Committee meets several times a year at the call of the Chair.
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