1. Call to order 7:00 PM. 2. Approval of agenda. (20 minutes) 3. Identify time keeper. (2 minutes) 4. Excused absences. (5 minutes) 5. Motion to hold an election for a committee Secretary at the next meeting. (5 minutes) 6. Treasurer's Report. (15 minutes) 7. General Manager's Report on WBAI's finances. (30 minutes) 8. Set next meeting date. (5 minutes) 9. New Business. 10. Adjourn no later than 9:30 PM.