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2009-10-07 Finance Committee AgendaFINANCE COMMITTEE MEETING Wednesday, October 7, 2009 Time: 4:00 pm Location: 11th Floor Boardroom AGENDA 1. Approval of Minutes 2. Adoption of Agenda 3. Audit Proposal for 2009 — 2011 from Ernst and Young 4. Terms of Reference for the Finance Committee 5. Dates for Future Meetings 6. Other Business