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January 11, 2012 Board of Trustees Audit/Finance Committee Meeting

Wednesday, January 11, 2012 – 5:15 p.m. – Board Room C307

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Financial Forecast for FY 2013-2017

5. Tuition Adjustment

6. Course Fees/Adjustments

7. Wind Turbine Grant Application

8. Fund Transfer Agreement

9. Adjournment