Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes of October 11, 2012
	III A. Approval to Amend the Operating Reimbursable Budget	C. Kissal
Information Items
	IV A. FY2014 Business Planning & Budget Discussion	C. Kissal
	IV B. FY2014 Capital Budget Discussion	C. Kissal
	V. Subsequent Agenda

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