1. Call to order 2. Roll Call 3. Election of Committee Chair (10 minutes) 4. Election of Committee Secretary (10 minutes) 5. Elect Chair pro tem if no Chair is elected at this meeting (2 minutes) 6. Set NFC meeting dates for the next 12 months (5 minutes) 7. CFO Report (20 minutes) 8. Questions for the CFO (30 minutes) 9. Getting all members on the NFC mailing list (10 minutes) 10. New Business 11. Adjourn no later than 10:00 PM (ET)