1. Convene meeting 8:30 p.m. ET
2. Roll Call 
3. Adopt agenda 
4. Approve minutes (2 minutes)
5. Chair's announcements (2 minutes)
6. Report from iED Lydia Brazon (10 minutes Report, 15  minutes Q&A) 
7. Analysis of YTD financials Director Cory (15 minutes)
8. iCFO Report, Anita Sims (10 minutes report, 15 minutes Q&A)
9. Reports from stations on Budget Timeline progress. KPFA, KPFK, KPFT, WPFW, WBAI (20 minutes)
10. Central Services Formula (15 minutes)
11. New Business
12. Adjourn no later than 10:15 p.m. ET