Pre-Meeting Materials for February 4, 2010

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COVER MEMO

• Cover Memo: February 4, 2010

AGENDA

• Draft Agenda: February 4, 2010

EXECUTIVE COMMITTEE

• Construction & Renovation Report

• Draft BOT Minutes for December 4, 2009

• Draft BOT Executive Committee Minutes for November 5, 2009 **

**Action items

† Closed Session Items