Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes
Information Items
	III.A. Overview of Program Management Services and Proposed CIP FY2012-17	C. Kissal / D. Kubicek
	III.B. FY2012 Proposed Budget	C. Kissal
	III.C. FY2011 Monthly Financial Report (November 2010)	C. Kissal
	IV. Subsequent Agenda

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