From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5
FM
"Where We Honor the Listener"
July 15, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM -
Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)


i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1
minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15
minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3
+minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming -
CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x.
New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date?
August 19, 2018