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2009-07-13 Finance Committee AgendaFINANCE COMMITTEE MEETING Monday, July 13, 2009 Time: 4:00 pm Location: 11th Floor Boardroom AGENDA 1. Approval of Minutes 2. Adoption of Agenda 3. April 2009 Results 4. Update on the Terms of Reference for the Finance Committee 5. Dates for Future Meetings 6. Other Business