Agenda:<br />
<br />
1. Election of officers	(10 minutes)<br />
2. Report from the CFO and ED	(1 hr, allocated as 30 minutes each)<br />
3. Income and expense rpt that was sent out - will be in previous item.<br />
4. Set next meeting date	(5 minutes)<br />
5. Executive session	(10 minutes)<br />
<br />
There was a public session of the NFC followed by an executive session meeting which discussed confidential items<br />
regarding personnel and legal issues.