2024 August 15 CC mtg proposed minutes 2024 Aug 15 CC mtg proposed minutes APPENDIX A 2024 Aug 15 CC mtg proposed minutes APPENDIX B 2024 Aug 15 CC mtg proposed minutes APPENDIX C 2024 Aug 15 CC mtg proposed minutes APPENDIX D 2024 Aug 15 CC mtg proposed minutes APPENDIX E 2024 Aug 15 CC mtg proposed minutes APPENDIX F 2024 Aug 15 CC mtg proposed minutes APPENDIX G 2024 Aug 15 CC mtg proposed minutes APPENDIX H 2024 Aug 15 CC mtg proposed minutes APPENDIX I 2024 Aug 15 CC mtg proposed minutes APPENDIX J 2024 Aug 15 CC mtg proposed minutes APPENDIX K 2024 Aug 15 CC mtg proposed minutes APPENDIX L