1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt agenda 4. Chair's announcements (1 minute) 5. Minutes Approval (2 minutes) 6. Replacing our former Yahoo group email list. (Fred Blair 10 minutes report and Q & A) 7. WBAI Budget Presentation with General Manager Berthold Reimers (30 minutes report and Q & A) 8. Central Services Formula (60 minutes) 9. Reports from stations on Budget Timeline progress (KPFT, KPFK) (2 minutes) 10. Unfinished business: Motion for a moratorium on Central Services from KPFT 11. New Business 12. Adjourn no later than 10:15 PM (ET)