March 2010

Finance/Audit Committee Meeting
March 15, 2010

3:00 P.M.
COMMITTEE TELECONFERENCE
Dial-in Number: 1-605-475-6333
Participant Access Code is: 250062


AGENDA 

Welcome and Introductions: Mr. Hess
Action:

Approval of August 20, 2009 Minutes

Approval of FY 2010 Financial Reports

Mr. Hess
Information:  Review of Webb Annuity and Commonfund Statements 

Mr. Burcham
Discussion: Audit Firm Engagement
Mr. Burcham
Updates: 

Meeting Dates    

Mr. Burcham
NEXT COMMITTEE TELECONFERENCE: To be announced