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