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1. Call to Order
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2. Public Comments
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3. Discussion Items
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3.A. Review PMA Model - Expenditure Trend Line
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3.B. 2008-2009 Audit Presentation
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3.C. 403(b) Plan Document Revisions
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3.D. 2010-2012 Audit Engagement Agreement
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3.E. ATS&R Proposal
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4. Future Agenda Items
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5. Adjournment
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