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AGENDA Title: CapitalProgramsCommitteeDate: December15,2011 Time:9:00a.m. BoardMembers: B. Ballantine(Chair), C. Spieled'd. Jefferson, GaryStobb StaffMembers: G. Gracias, D. Couch, K. Slaughter’M.

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The '001-capital programs working committee-december-agenda' is usually needed by the organizing team or individuals responsible for coordinating the working committee meeting in December. This may include committee members, project managers, and other relevant stakeholders involved in capital program planning and decision-making.

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