1. Call to order 7:00 PM.
2. Approval of agenda. (20 minutes)
3. Identify time keeper. (2 minutes)
4. Motion to elect committee Secretary at next meeting. (2 minutes)
5. Excused absences. Only those requesting excused absences before the meeting are eligible. (5 minutes)
6. Treasurer's Report. (10 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Adjustments to the draft FY19 budget. (20 minutes)
9. Set next meeting date. (5 minutes)
10. New Business.