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. 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