1. Convene meeting 8:30 PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Minutes approval (5 minutes)<br>5. Status and<br />
standing of Audits, Discussion (20 minutes)<br>6. Central Services Formula Discussion (20 minutes)<br>7. Central<br />
Services current standing from Anita and Discussion (20 minutes)<br>8. Cash Flow update and discussion from Anita/NETA<br />
(20 minutes)<br>9. New Business<br>10. Adjourn by 10:15 ET<br>