Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes of December 4, 2008
Information Items
	III.A. Budget Issues	J. Catoe
	III.B. FY 2009 Monthly Financial Report (November 2008)	C. Kissal
Action Items
	IV.A. Endorsement of Economic Stimulus Project List	C. Kissal/N. Bottigheimer
	IV.B. Report by the External Auditors	H. Lew
Information Items
	V. Subsequent Agenda

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