1. Convene meeting 8:30 PM (ET) 2. Roll call 3. Approve Agenda 4. Minutes approval (5 minutes) A. for executive session on 11/26/19: no discussion permitted B. for open session 12/10/19 5. Central Services Formulas Discussion (60 minutes) 6. P&L discussion from Chair, continued (10 minutes) 7. Big Loan discussion (15 minutes) 8. Set/change/confirm time for next NFC meeting (5 minutes) 9. New Business 10. Adjourn no later than 10:15 PM (ET)