Agenda:

1. Convene meeting 8:30 PM (ET)
2. Roll call
3. Approve Agenda
4. Minutes approval (5 minutes)
5. CFO statement, interim financials (through Feb 2019), and summary statement (10 minutes)
	A. Q&A (30 minutes)
6. 2020 Budget Timelines - discussion and approval of timelines for 2020 budgets (40 minutes)
7. New Business
8. Adjourn no later than 10:30 PM (ET)