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2008-12-03 Finance Committee AgendaFINANCE COMMITTEE MEETING Wednesday, December 3, 2008 Time: 4:30 p.m. Location: 11th Floor Boardroom AGENDA 1. Approval of Minutes 2. Adoption of Agenda 3, Audit Plan — Robert Crowley, CA, Ernst & Young 4. Review August Results 5. Review Finance Committee Terms of Reference 6. Other Business