1. Convene meeting 8:30 PM (ET) 2. Roll call 3. Approve Agenda 4. Minutes approval (5 minutes) 5. Status and standing of Audits, Discussion (20 minutes) 6. Central Services Formula Discussion (20 minutes) 7. Central Services current standing from Anita and Discussion (20 minutes) 8. Cash Flow update and discussion from Anita/NETA (20 minutes) 9. New Business 10. Adjourn by 10:15 ET