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  1. Minutes from October 24, 2011 and Announcements (PDF)
  2. Old Business
    1. Action Items
  3. Proposal from the Joint Committee of the University and Staff Senates on the Proposed Creation of an Ombud's Program (PDF)
  4. Proposed Changes to the Business Procedures Manual
    1. Business Procedures Manual E-1-3 ("Fiscal Roles and Responsibilities") (PDF)
    2. Business Procedures Manual E-1-4 ("Internal Control") (PDF)