Agenda<br>1) Convene Meeting<br>2) Roll Call<br>3) Approve Agenda<br>4) Election of Chair<br>5) Election of<br />
Secretary<br>6) Timeline<br>7) Calendar / Meeting Cadence<br>8) Update on Broker - Genau Group<br>9) Questions<br>10)<br />
Adjourn - approx. 9pm