1.      8:00
a.m.      Call to Order
2.      8:05
a.m.      Approval of Minutes
3.      8:10
a.m.      Interim Plan for Accountable
Budget Review
4.      8:20
a.m.      Funding Request Prioritization
and Final Voting
5.      10:40
a.m.    Other Business
6.      10:45
a.m.    Adjourn