1. Call to order<br />
2. Roll Call<br />
3. Appointment of time keeper<br />
4. Agenda approval (10 minutes)<br />
5. Minutes approval (10 minutes)<br />
6. Review of PNO revised budget<br />
	A. presentation (10 minutes)<br />
	B. discussion (20 minutes)<br />
7. Review of avail actuals<br />
	A. presentation (15 minutes)<br />
	B. discussion (30 minutes)<br />
8. Process for sending consolidated budget document to NFC (30 minutes)<br />
9. New business<br />
10. Audit update (10 minutes)<br />
11. Adjournment<br />