June 21, 2011 Audit/Finance Committee Meeting

Tuesday, June 21, 2011 – 5:15 p.m. – Board Room C307

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. IT Strategic Plan

5. FY2012 Budget

6. Wind Turbine Financing

7. Summary of New Personnel Positions (FY2011)

8. Redesigned Investment Status Report

9. Other

10. Adjournment