1. Approve Agenda 2. Minutes approval (5 minutes) 3. Report from the Executive Director (10 minutes) 4. Budget Overdraft Maximum Amount (if motion to take from the table passes) (20 minutes) 5. Consideration of draft FY19 budgets A. KPFT (30 minutes) B. WPFW (30 minutes) 6. New Business 7. Adjourn no later than 10:30 PM (ET)