1) ROLL CALL
2) CONSIDERATION OF MINUTES - October 31, 2006
3) TREASURER'S REPORTS - December 2006
4) OTHER BUSINESS
Current pending matters
Boies Parcel
Greystone Development
Stewardship by Third Party Trusts
Fuller Foundation Proposal
5) NORTH HAMPTON FOREVER UPDATE
6) CORRESPONDENCE
7) PUBLIC COMMENTS
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