Agenda:<br><br>1. Convene meeting 8:30 PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Minutes approval (5<br />
minutes)<br>5. CFO statement, interim financials (through Feb 2019), and summary statement (10 minutes)<br>	A. Q&A (30<br />
minutes)<br>6. 2020 Budget Timelines - discussion and approval of timelines for 2020 budgets (40 minutes)<br>7. New<br />
Business<br>8. Adjourn no later than 10:30 PM (ET)<br>