Welcome and Call to Order 1 minutes

The meeting will be called to order

Actions:

Adoption of Prior Minutes 1 minutes

Adoption of Prior Minutes

Discussion of Committee Priority Items 45 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

Assignments to Committee Members 10 minutes

Assignments to committee members

Adjourn meeting 1 minutes

Adjourn meeting