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April 3, 2012 Board of Trustees Audit/Finance Committee Meeting

April 3, 2012 – 6 p.m. – Board Room C307

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Request For Proposal – Audit Services

5. Request For Proposal – Bank Depository and Services for Operating Funds

6. Budget Update

7. Tuition Waivers

8. Other

9. Adjournment