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. ICFO Report (30 minutes Report and Q&A)
7. Review of November and December 2020 Financials iCFO Anita Sims 45 minutes Report and Q&A
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
12. Adjourn no later than 10:15 PM (ET)