DRAFT AGENDA for November 26, 2013
. Call to order and roll call (8:30 PM EST)
. Agenda approval
. Approval of Minutes from 8/27, 9/24, & 10/22 Meetings
1. Discussion about having a Special Audit Meeting in December (10 min.)

Announcement of next Committee meeting date - Tuesday, Dec. 17 or 10 -
Committee has agreed to meet on 4th Tuesday of each month (2 min.)

2. Adjourn to Executive Session with Auditor Paul O'Grady (90 min.)
To Discus 2012 Management Letter

TIME CERTAIN Adjournment at 10:30 PM Eastern Standard Time