1. Convene meeting 8:30 PM (ET) 2. Roll call 3. Approve Agenda 4. Minutes Approval (5 minutes) 5. Discussion of Interim Financials to February 29 (30 minutes) 6. Shortfalls discussion (20 minutes) 7. Central Services Formula Discussion (20 minutes) 8. New Business 9. Adjourn no later than 10:15 PM (ET)