1. Convene meeting 8:30 PM (ET)<br>2. Roll call (2 minutes)<br>3. Approve Agenda (10 minutes)<br>4. Minutes Approval (5<br />
minutes)<br>5. Analysis of spread sheets and narrative from NETA with Director, Chris Cory (5 minutes)<br>	A. Report<br />
from interim Chief Financial Officer, Anita Sims (10 minutes for Report, 20 minutes Q&A)<br>6. Motion from James<br />
Sagurton (30 minutes)<br>	A. Motion from Director Chris Cory (15 minutes)<br>7. Adjourn no later than 10:15 PM (ET)<br>