1. Roll Call 2. Approve Agenda 3. Elect Chair pro tem (5 minutes) 4. Minutes approval (5 minutes) 5. Executive Director's report (10 minutes) 6. Report on NETA phone call (10 minutes) 7. Reports on budgets from each unit A. A. National Office (5 minutes) B. B. KPFA (5 minutes) C. C. KPFK (5 minutes) D. D. KPFT (5 minutes) E. E. WBAI (5 minutes) F. F. WPFW (5 minutes) 8. New Business 9. Adjourn no later than 10:30 PM (ET)