1. Convene Meeting 8:30PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Minutes Approval (5 minutes)<br>5. Executive<br />
Director Lydia Brazon Report (15 minutes if available)<br>6. ICFO Anita Sims Report (15 minutes)<br>7. Use of common<br />
procedures: Chart of Accounts, MAS 500, Access for NETA to all Pacifica accounts (15 minutes)<br>8. Budgets (15<br />
minutes)<br>9. Central Services Formula (15 minutes)<br>10. Referred Motion from PNB on Sideband Revenues (10<br />
minutes)<br>11. New Business<br>12. Adjourn no later than 10:15PM (ET)<br>