1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt agenda 4. Chair's announcements (2 minutes) 5. ICFO Report, Anita Sims (45 minutes report and Q&A) 6. Central Services Formula (30 minutes)) 7. Deposit transparency 8. Reports from stations on Budget Timeline progress (KPFT, KPFK) (3 minutes) 9. Unfinished Business: Motion for a moratorium on Central Services from KPFT. 10. New Business: SCA income accounting and credit toward Central Services for it. 11. Adjourn no later than 10:15 PM (ET)