1. Convene meeting 8:30 PM (ET)<br>2. Roll Call<br>3. Adopt agenda<br>4. Approve minutes<br>5. Chair's announcements (2<br />
minutes) <br>6. Analysis of YTD financials Director Cory (15 minutes)<br>7. iCFO Report, Anita Sims (20 minutes)<br>8.<br />
Interim Executive Director's report (5 minutes)<br>9. Reports from stations on Budget Timeline progress (25<br />
minutes)<br>10. Central Services Formula (20 minutes)<br>11. New Business <br>12. Adjourn no later than 10:10 PM<br />
(ET)<br>