1. Convene Meeting 8:30PM (ET) 2. Roll call 3. Approve Agenda 4. Minutes Approval (5 minutes) 5. Executive Director Lydia Brazon Report (15 minutes if available) 6. ICFO Anita Sims Report (15 minutes) 7. Use of common procedures: Chart of Accounts, MAS 500, Access for NETA to all Pacifica accounts (15 minutes) 8. Budgets (15 minutes) 9. Central Services Formula (15 minutes) 10. Referred Motion from PNB on Sideband Revenues (10 minutes) 11. New Business 12. Adjourn no later than 10:15PM (ET)