1. Convene meeting 8:30 PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Minutes approval (5 minutes)<br>	A. for<br />
executive session on 11/26/19: no discussion permitted<br>	B. for open session 12/10/19<br>5. Central Services Formulas<br />
Discussion (60 minutes)<br>6. P&L discussion from Chair, continued (10 minutes)<br>7. Big Loan discussion (15<br />
minutes)<br>8. Set/change/confirm time for next NFC meeting (5 minutes)<br>9. New Business<br>10. Adjourn no later than<br />
10:15 PM (ET)