1. Roll call<br>2. Agenda approval & amending (5 minutes)<br>3. Minutes approval & corrections (5 minutes)<br>4. Interim<br />
Executive Director presentation on financial services (15 minutes)<br>5. Q&A with ED and Anita on financial services (30<br />
minutes)<br>6. Budget progress reports from units (25 minutes)<br>7. Motions from Ken Aaron<br>8. Adjourn<br>