1. Roll Call (2 minutes)<br>2. Approve agenda (5 minutes)<br>3. Approval of Minutes (10 minutes)<br>4. Report on ESB (10<br />
minutes)<br>5. Continuation of review of P&L statement (60 minutes)<br>	A. Clarification of WBAI items<br>	B.<br />
KPFA<br>	C. PRA<br>	D. National Office<br>	E. Consolidated<br>6. New business. (15 minutes)<br>7. Adjourn 10 PM (ET)