I. CALL TO ORDER/ ROLL CALL II. ELECT CHAIR PRO-TEM III. LAND ACKNOWLEDGEMENT IV. REVIEW PROPOSED AGENDA V. PUBLIC COMMENT VI. APPROVE PROPOSED AGENDA VII SET TIME CERTAIN TO ADJOURN VIII. DISCUSSION OF FUNDRAISING PROPOSALS 1) Phone Banking & Member outreach 2) Appeal to High Donors & Gift 3) Subscription Podcasts (Ali) 4) Specialty Programming 5) Labor Program (Steve Zeltzer) (Labor support/ outreach) 6) Short term bridge loan 7) CPB Funding (qualifying) IX. SET NEXT MEETING X. ADJOURN