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September 29, 2009 Board of Trustees Closed Session Minutes Committee Meeting Agenda

Tuesday, September 29, 2009 – Immediately Following the Audit/Finance Committee Meeting which Begins at 4:30 p.m. – Board Room (C307)

1. Call to Order

2. Roll Call

3. Closed Session – Review of minutes of meetings lawfully closed under the Open Meetings Act

4. Adjournment