Proposed Agenda Saturday 8:30 – 11:30am Budget Discussion and Approval 11:30 – 11:50am By-Laws Amendment – Election Timeline 11:50 – 12:00pm Election of WBAI Representative to Audit Committee 12:10 – 1:00pm Lunch 1:00 – 1:30pm Public Comment 1:30 – 3:30pm Committee Reports (15 minutes each): - National Finance Committee - Governance Committee - Programming Committee - Audit Committee - Election Review Committee - Committee of Inclusion - Archives Committee 3:30 – 4:30pm Interim Executive Director Report 4:30 – 5:45pm GM Reports (15 minutes each) - Berkeley – KPFA - Los Angeles – KPFK - Houston – KPFT - New York – WBAI - Washington, DC – KPFW 5:45 – 6:00pm Archives Director Report 6:00 – 6:15pm Affiliates Director Report 6:15 – 6:30pm Affiliates Program 6:30pm Meeting Adjourned