Attached. I had this almost ready a few days ago, but needed confirmation from Mr. Sinawski about his availability before I sent this out. For the record, my proposed agenda is in conflict with the "canned" agenda in the Policy Manual. I am willing to prepare two, as I have done before, or you can just assume that the "canned" agenda is an alternate option, but we have yet to follow the "canned" agenda during this term. I have done my best to set the priorities in accordance with the big picture requirements of this meeting, with budget as priority one, and the Audit Committee as priority two, even though they do not follow in that order. Geoffrey Neale --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com