Agenda
1) Roll Call (5 minutes) 
2) Approval of Minutes (5 minutes) 
3) Next Meeting (5 minutes) 
4) CFO Report (60 minutes)
   a. Income & Expenses, YTD Actual vs. Budget - All Units
   b. Audit Status 
   c. WBAI Recovery Plan 
      i. WBAI Work Group Report 
5) New Business (15 minutes) 
   a. Resolution to Increase Annual Membership Fee 
7) Adjournment 
** Times are for guidance only **