BOM Proceedings 1- 4TH BOARD MEETING MINUTES5 – 10 TH BOARD MEETING MINUTES11 – 18TH BOARD MEETING MINUTES19 – 25TH BOARD MEETING MINUTES26-30TH BOARD MEETING MINUTES31- 36TH BOARD MEETING MINUTES36- 39 BOARD MEETING MINUTES40- 44TH BOARD MEETING MINUTES45TH BOARD MEETING MINUTES46th BOARD MEETING MINUTES47th BOARD MEETING MINUTES48th BOARD MEETING MINUTES49th BOARD MEETING MINUTES50th BOARD MEETING MINUTES