WBAI Local Station Board Programming Committee WBAI Conference Room 388 Atlantic Avenue, 3rd fl. Brooklyn, NY 11217 7pm, Wed., Nov. 30, 2016 I. DRAFT AGENDA 1. Call to Order (1 min.) 2. Sign-in Sheet (1 min.) 3. Selection of Pro Tem Chair and Secretary (3 min.) 4. Approval of Agenda (10 min.) 5. Mgmt.’s Draft Proposal re Program Changes & Evaluations (25 min.) 6. Discussion of Other Proposals re Program Changes & Evaluations (15 min.) 7. Motions (20 min.) 8. Next meeting date (5 min.) 9. Adjourn by 8:30pm