Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes of November 6, 2014
	III-A. Replacement Credit Facility	D. Anosike
Information Items
	IV-A. FMO Update	D. Anosike
	IV-B. GM/CEO's Proposed FY2016 Operating and Capital Budgets	R. Sarles/D. Anosike
	V. Subsequent Finance and Administration Committee Agenda

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