Agenda:<br><br>1.	Convene meeting 8:30 PM (ET)<br>2.	Roll call<br>3.	Approve Agenda<br>4.	Minutes approval (5<br />
minutes)<br>5.	Discussion of possible strategies for allocation of payments among divisions (45 minutes)<br>6.	Interim<br />
CFO update: March financials, audit progress, and accounting system updates  (15 minutes)<br>7.	Statement on status of<br />
loan documents from the Chair and a motion to circumvent an impasse (25 minutes)<br>8.	New Business<br>9.	Adjourn no<br />
later than 10:15 PM (ET)<br>