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TSAC Minutes 12-1-2011 86%274368%8-327%*)8=%(:-736='311-77-32 1-298)7 8,967(%=()')1&)641 8LI8VERWTSVXEXMSR7EJIX]%HZMWSV]'SQQMWWMSR 87%' GSRZIRIHSR(IGIQFIVEXTQMR XLI'SYRGMP'LEQFIV'SRJIVIRGI6SSQ&YMPHMRK7GLIVX^4EVO[E]7GLIVX^8I\EW 'EPPXSSVHIVEXTQF]7XIZI&MWLGLEMVTIVWSR 1IQFIVWTVIWIRX1IQFIVWRSXTVIWIRX 7XITLIR&MWL.SI]&MWLST &MPP&S[IVW(EZMH'SZMRKXSR*MVI'LMIJ 0EVV]&YWGL.V)-80EVV](YFPMR(ITYX]'MX])RKMRIIV 1MGLEIP+SSW1EVO,MPP4)*SVH)RKMRIIVMRK 1MGLEIP,EVVMW%WWMWX4SPMGI'LMIJ6SFIVX1EVXMRI^4;W7XVIIXW7YTIVZMWSV 1E\,IVRERHI^(YHPI];EMX)17(MVIGXSV (SYK0IXFIXXIV4;W7YTIVMRXIRHIRX7EQ;MPPSYKLF]4;(MVIGXSV .SLR3WXVS[WOM&]VSR7ERHIVJIV (IFFMI4IVVSRIc6IGSVHMRK7IGVIXEV] +SVHSR6EI%PXIVREXI ;MPPMEQ6YQJIPX ,)%6-2+3*6)7-()287 2SVIWMHIRXWTVIWIRX 1MRYXIW c'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLIETTVSZEPSJXLIQMRYXIWJSV(IGIQFIV 1SXMSRXSEGGITX(IGIQFIVQMRYXIWF]1MGLEIP+SSWERHWIGSRHF].SLR 3WXVS[WOM%PP%]IW1SXMSRTEWWIH 87%'QIIXMRKXMQI 'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLITSWWMFMPMX]SJGLERKMRKXLI QIIXMRKXMQIJVSQTQXS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ! 'De&ie 'P~ TLfqi fo!Cjti ! -!Di qs::fspo! ! Efccjf!Og:pof-!SfqJS3joh!TfcV! 12-01-2011 Minutes Page - 2-