Welcome and Call to Order 1 minutes

The meeting will be called to order

Actions:

Adjourn meeting 1 minutes

Adjourn meeting

Discussion of Committee Priority Items 30 minutes

A. Income Statements (MTD and YTD by Segment, Variances to Budget, etc.)
B. Current Cash Position
C. Budget/Cash Forecast
D. Areas of Focus for Management (QBE Funding, Operational Issues, etc.)
E. Audit, as Appropriate
F. Audit, as Appropriate
1. Financing
2. Fundraising
3. Operational Needs