1. Approve Agenda 2. Minutes approval (5 minutes) 3. Report from the Executive Director (10 minutes) 4. Budget Overdraft Maximum Amount (20 minutes) 5. Reports on budgets from each unit A. KPFA (5 minutes) B. KPFK (5 minutes) C. KPFT (5 minutes) D. WBAI (5 minutes) E. WPFW (5 minutes) 6. New Business 7. Adjourn no later than 10:30 PM (ET)