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Meeting Agenda

NIRPC Office Portage, Indiana

1. Call to Order

2. Meeting Minutes of October 20, 2016

3. Review of Financial Status

4. Approval of Claims Register

5. 2016 Budget Amendment Within Category

6. SRF Contract Extension

7. Procurement Recommendation

8. Executive Director Contract

9. Approval of 2017 Budget

10. Other Business

11. Adjournment