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  1. In the minutes, the secretary recorded as an action to be taken that the board requested the executive director complete a task. In a subsequent conversation between the executive director and the president of the board, they decided that the action was ill advised. They would like to strike the action from the minutes of the meeting. Given that it is not a formal board action, only something they asked the executive director to do, can it be removed from the draft minutes?
  2. After reading the minutes of the previous meeting is a motion and second required if there are no corrections or can the president call for a direct vote to accept the minutes as read?
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