AUDIT COMMITTEE
AGENDA

Wednesday, June 17, 2009
11:00 a.m. - 1:00 p.m.
Halifax Hall

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - May 20, 2009

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES

5. CONSIDERATION OF DEFERRED BUSINESS

6. REPORTS
6.1 Accounts Payable Compliance & Operational Review

7. ADDED ITEMS

8. DATE OF NEXT MEETING - July 15, 2009

9. ADJOURNMENT