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2013-10-17 Finance Committee Agenda[IILI T_ UGIVIO I& Ikatl Chi UII010 THURSDAY, October 17, 2013 Time: 4:30 pm Location: 8t" Floor Boardroom AGENDA 1. Approval of Agenda 2. Approval of Minutes — September 5, 2013 3. 2012 Audited Consolidated Financial Statements 4. Auditor's Year -End Communication