1. Convene meeting 8:30 PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Minutes issues (5 minutes)<br>5. Election<br />
results (5 minutes)<br>6. Discussion of $80,000 transfer (5 minutes)<br>7. Referred Motion from PNB on Sideband Revenues<br />
(30 minutes)<br>8. Discussion of Central Services formula (15 minutes)<br>9. Discussion of Budgeting Process (20<br />
minutes)<br>10. New Business<br>11. Adjourn no later than 10:15 PM (ET)<br>