1. Call to Order .......................................................Chief
Principal/Owner
2. Invocation ...........................................................Any
General Partner
or Principal/Owner
3.
Give Honor to God .............................................Edward C. Graham
(All Stand and Applaud)
4. Introduction
of Mediator ....................................Otis Harrison
Limit (2 Minutes)
5. Agreement
on Rules of Order ...........................Mediator
(Roberts Rules of Order)
6. Purpose
of the Special Meeting .......................Chief Principal
7. Reading
of Allegations
Against the Board of Directors ........................Mediator
8. Response to Allegations ..................................Dr.
C. W. Joyner, Jr.
Limit (3 Minutes)
CEO
9. Response to Allegations .................................Evangelist
Dorothy P. Snider
Limit (3 Minutes) President
10.
Response to Allegations .................................Carolyn O. Stroman
Limit (3 Minutes) Vice President
11. Response to Allegations ................................Lillian L. Green
Limit (3 Minutes)
Secretary
12.
Response to Allegations ................................Carl X. Wright
Limit (3 Minutes)
Chief Financial Officer
13.
Response to Allegations ................................William H. Wilson
Limit (3 Minutes)
Director
14.
Response to Allegations ................................Willie B. Owens
Limit (3 Minutes)
Director
15.
Comments ........................................................Edward C. Graham
Limit (3 Minutes)
Accommodating Director
16.
Comments ........................................................Otis Harrison
Limit (3 Minutes)
17.
Role of Accommodating Directors ................Chief Principal
Limit (3 Minutes)
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