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2009-11-09 Finance Committee AgendaFINANCE COMMITTEE MEETING Thursday, November 12, 2009 Time: 4:00 pm Location: 8t" Floor Boardroom AGENDA 1. Approval of Minutes 2. Adoption of Agenda 3. Audit Plan for Year End 2009 - Ernst and Young 4. Review of August, 2009 Operating Results 5. Dates for Future Meetings 6. Other Business