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