1. Convene meeting 8:30 PM (ET)
2. Roll call
3. Approve Agenda
4. Minutes approval (5
5. Discussion of possible strategies for allocation of payments among divisions (45 minutes)
6. Interim
CFO update: March financials, audit progress, and accounting system updates (15 minutes)
7. Statement on status of
loan documents from the Chair and a motion to circumvent an impasse (25 minutes)
8. New Business
9. Adjourn no
later than 10:15 PM (ET)