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1. Discussion Items
2. Presentation by Mark Johnson, Vice President and CIO Information & Technology Services
3. FY04 M&E Non Salary Carry Forward 
4. FY05 M&E Operating Budget Distribution
- Chart of Distribution
5. MSU Programs Over and Under MnSCU Average Costs
6. Financial Impact of In State Tuition for Athletics
7. Other Items
8. Next Meeting Date
- – October 26, 2004 3:00 p.m. in CSU 285
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