1. Convene meeting 8:30 PM (ET)
2. Roll call
3. Approve Agenda
4. Minutes issues (5 minutes)
5. Election results (5 minutes)
6. Discussion of $80,000 transfer (5 minutes)
7. Referred Motion from PNB on Sideband Revenues (30 minutes)
8. Discussion of Central Services formula (15 minutes)
9. Discussion of Budgeting Process (20 minutes)
10. New Business
11. Adjourn no later than 10:15 PM (ET)