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. Affiliates Budget presentation and Q&A (45 minutes) 7. Fred Blair report and Q&A (30 minutes) 8. Reports from stations on Budget Timeline progress KPFT, KPFK (2 minutes) 9. Unfinished business: Motion for a moratorium on Central Services from KPFT 10. New Business 11. Adjourn no later than 10:15 PM (ET)