From the Desk of the WBAI Community Advisory Board CAB The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM "Where We Honor the Listener" July 15, 2018 1:00p – 3:00p 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 Call to order @ 1:00P (Quorum is half the membership + 1) i. Identify time-keeper (2 minutes) ii. Roll call of members/excused absence request(s) (1 minute) iii. Present agenda for approval (15 minutes) iv. Read minutes of last meeting (15 minutes) v. Officer reports (3+ minutes each, total 10 minutes) vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes) (Membership - Governance - Bylaws; LSB Finance Liaison ) vii. Programming - CAB (20 minutes) viii. Programming - management (10 minutes) ix. Old Business - (30 minutes) x. New Business - (10 minutes) xi. Public Comment (3 minutes each) xii. Adjourn meeting/next month's date? August 19, 2018