2025 Jan 20 CT mtg proposed minutes 2025 Jan 20 CT mtg proposed minutes APPENDIX A 2025 Jan 20 CT mtg proposed minutes APPENDIX B 2025 Jan 20 CT mtg proposed minutes APPENDIX C 2025 Jan 20 CT mtg proposed minutes APPENDIX D 2025 Jan 20 CT mtg proposed minutes APPENDIX E 2025 Jan 20 CT mtg proposed minutes APPENDIX F 2025 Jan 20 CT mtg proposed minutes APPENDIX G 2025 Jan 20 CT mtg proposed minutes APPENDIX H 2025 Jan 20 CT mtg proposed minutes APPENDIX I 2025 Jan 20 CT mtg proposed minutes APPENDIX J