1. Call to order 7:00 PM. 2. Approval of agenda. (20 minutes) 3. Identify time keeper. (2 minutes) 4. Excused absences. Only those requesting excused absences before the meeting are eligible. (5 minutes) 5. Treasurer's Report. (20 minutes) 6. General Manager's Report on WBAI's finances (30 minutes) 7. Set next meeting date. (5 minutes) 8. New Business. 9. Adjourn no later than 9:30 PM.