1. Roll Call (2 minutes)<br>2. Approval of minutes for the May 2, 2017, meeting (5 minutes)<br>3. Report from CFO (60<br />
minutes)<br>4. Motion submitted by Ken Aaron (20 minutes)<br>5. Timeline for FY18 budgets (15 minutes)<br>6. Schedule<br />
next meeting (5 minutes)<br>7. Discussion/agreement on if/how stations will receive credit toward Central Services<br />
balances from the results of the special Pacifica 1-day fund drive held March 2, 2017.<br>8. Regular/monthly reporting<br />
to the NFC/Controller of: (1) updated P&L; and (2) the balance of past due Central Services payments by stations.<br>9.<br />
Discussion of holding an executive session to discuss a legal matter of a confidential nature<br>10. Adjourn 10:30 PM<br />
(ET)<br>