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1. Approval of Previous Meeting Minutes
2. Welcome and Update - President Núñez
3. Facilities Update- Nancy Tinker
• Fine Arts Building
• Fuel Cell
4. FY 2013 – Jim Howarth
• FY 2013 Budget Request
• FY 2012 Potential Reduction
5. Human Resources Update – Mike Pernal
6. New Business: General Discussion Al