1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (2 minutes) 6. Review KPFA draft budget (60 minutes) 7. iCFO Report (30 minutes Report and Q & A) 8. The loan (5 minutes) 9. PPP Analysis (Lynden Foley 5 minutes) 10. Monetizing the PRA (Lynden Foley 5 minutes) 11. Reports from Stations on Budget Timeline Progress (KPFK, KPFT) (15 minutes) 12. New Business 13. Adjourn no later than 10:15 PM (ET) Some portion of this meeting will be held in executive session in order to discuss proprietary information regarding the big loan that Pacifica has outstanding.