1 Call to order, roll call 2 Approve agenda 3 ED Stephanie Wells, update, Q&A 4 Pop-up Store & Online Store to benefit Pacifica, WBAI Member Rosalie Hoffman 5 CPB funding prospects update & discussion, KPFK CAB Chair Dan McCrory 6 Local station fundraising reports 7 Next meeting Mon, Oct 24, 8:30pm ET / 5:30pm PT 8 Adjourn