Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes

III. Action Items
Action Items
	A. Financial Systems Integration	Ms. Kissal
	B. FY 2011 Operating Budget	Ms. Kissal
	C. Distribution of Next Capital Funding Agreement	Ms. Kissal

IV. Information Items
Information Items
	A. Review of Plan of Contracts	Ms. Kissal
	B. FY 2010 Monthly Financial Report - March 2010	Ms. Kissal
	V. Subsequent Finance and Administration Committee Agendas

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