1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt agenda 4. Approve minutes 5. Chair's announcements (2 minutes) 6. Analysis of YTD financials Director Cory (15 minutes) 7. iCFO Report, Anita Sims (20 minutes) 8. Interim Executive Director's report (5 minutes) 9. Reports from stations on Budget Timeline progress (25 minutes) 10. Central Services Formula (20 minutes) 11. New Business 12. Adjourn no later than 10:10 PM (ET)