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ACCCE resilient June 29, 2017 BOARD OF DIRECTORS MEETING Location: DCI, 1828 L Street NW, Suite 400 9:45 am 10:00 am 11:00 am Noon. 1:00 pm Call to order and welcome Speaker - Scott Pruitt, EPA Administrator President's report Lunch, governance, and new business . Approval of Minutes . Finance Committee Report Adjourn Sierra Club v. EPA 18cv3472 NDCA Tier 7 ED 002061 00143312-00001