WBAI Local Station Board Programming Committee WBAI Conference Room 388 Atlantic Avenue – 3rd Floor Brooklyn, NY 11217 7PM, Wed., Feb 15, 2016 1. Call to Order (1 min.) 2. Roll call and sign-in sheet (1 min.) 3. Selection of Pro Tem Chair and Secretary (3 min.) 4. Discussion of GM response re programming motions (15 min.) 5. Proposals re program evaluation and changes (20 min.) 6. Motions (15 min.) 7. New Business (15 min.) 8. Next meeting date (5 min.) 9. Adjourn at 8:15PM