1. Roll Call (2 minutes) 2. Approve agenda (5 minutes) 3. Approval of Minutes (10 minutes) 4. Report on ESB (10 minutes) 5. Continuation of review of P&L statement (60 minutes) A. Clarification of WBAI items B. KPFA C. PRA D. National Office E. Consolidated 6. New business. (15 minutes) 7. Adjourn 10 PM (ET)