1.	Call to order<br>2.	Roll Call<br>3.	Election of Committee Chair (10 minutes)<br>4.	Election of Committee Secretary<br />
(10 minutes)<br>5.	Elect Chair pro tem if no Chair is elected at this meeting (2 minutes)<br>6.	Set NFC meeting dates<br />
for the next 12 months (5 minutes)<br>7.	CFO Report (20 minutes)<br>8.	Questions for the CFO (30 minutes)<br>9.	Getting<br />
all members on the NFC mailing list (10 minutes)<br>10.	New Business<br>11.	Adjourn no later than 10:00 PM (ET)<br>