1.	Roll Call<br>2.	Adopt Agenda<br>3.	Elect chair pro tem<br>4.	Secretary's Report (10 minutes)<br>5.	Minutes approval<br />
(5 minutes)<br>6.	Report from interim Executive Director (15 minutes)<br>7.	Budget progress reports<br>8.	Unfinished<br />
business<br>9.	Adjourn no later than 10:30 PM (ET)<br>