NFC meeting June 12, 2018 Proposed Agenda

10 roll call

Aaron, Ken
Arena, Nick
Cory, Chris
Davis,
Joseph
Heerwagen, William
Leon, Tony
Livingston, Tom
Martin, R. Paul
McCary, P.K.
Sabbagh,
Mansoor

20 Agenda approval, amending

30 Minutes approval

40 5 m Davis motion on procedure
reporting

50 pension audit issues

60 bequest procedures

70 budget progress reports from
units

99 adjourn