1. Convene meeting 8:30 PM (ET) 2. Adopt agenda 3. Roll Call (2 minutes) 4. Approve minutes (2 minutes) 5. The Chair's announcements (2 minutes) 6. iCFO Report on the 2018 Audit (20 minutes) 7. Budget Timeline (15 minutes) 8. Formula for Central Services payments (20 minutes) 9. Central Services Formula (45 minutes) 10. New Business (5 minutes) 11. Adjourn no later than 10:15 PM (ET)