Agenda:

1.	Convene meeting 8:30 PM (ET)
2.	Roll call
3.	Approve Agenda
4.	Minutes approval (5 minutes)
5.	Discussion of possible strategies for allocation of payments among divisions (45 minutes)
6.	Interim CFO update: March financials, audit progress, and accounting system updates  (15 minutes)
7.	Statement on status of loan documents from the Chair and a motion to circumvent an impasse (25 minutes)
8.	New Business
9.	Adjourn no later than 10:15 PM (ET)