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To: Board of Regents Audit Committee Date: April 24, 2009

From: Dr. Ralph Kimbrough, Internal Auditor

Subject: Audit Committee Meeting Minutes January 23, 2009

Reason for Consideration: Approval Enclosures: Yes

Background:

The minutes of the Audit Committee meeting of January 23, 2009, require approval in order to become an official part of the committee records.

Recommendation:

The Audit Committee approve the minutes of the January 23, 2009, meeting.

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