REVISED

1. CALL TO ORDER
2. CONSENT AGENDA
   1. Approval of the Meeting Minutes of November 10, 2014
      Documents: Minutes 11/10/14
   2. Confirmation/Approval of Voucher Registers
      1. Confirmation of Voucher Register #R14-11F dated 11/7/14 totaling $66.21
      2. Confirmation of Voucher Register #R14-11G dated 11/13/14 totaling $1,792.24
      3. Confirmation of Voucher Register #R14-11H dated 11/14/14 totaling $4,051.68
      4. Confirmation of Voucher Register #R14-11I dated 11/20/14 totaling $1,988.76
      5. Approval of Voucher Register #R14-11J dated 11/19/14 totaling $450.00
      6. Approval of Voucher Register #R14-11K dated 11/24/14 totaling $8,348.51
3. GENERAL ORDERS
   1. Acceptance of MBC Lease Agreement for Indiana District One Hospital Emergency Planning
      Documents: IN District 1 lease
   2. Acceptance of Lease Amendment for Pinder Industries
      Documents: Pinder Industries lease
4. NEW BUSINESS
5. REPORTS
6. ANNOUNCEMENTS
7. ADJOURNMENT