From the Desk of the WBAI Community Advisory Board CAB<br>The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5<br />
FM<br>"Where We Honor the Listener"		<br>December 16, 2018 <br>1:00p – 3:00p<br>WBAI Studios c/o THE COMMONS<br>388<br />
Atlantic Avenue<br>Brooklyn, NY 11217<br><br>Call to order @ 1:00P (Quorum is half the membership + 1) <br> <br>i.<br />
Identify time-keeper (2 minutes)<br><br>ii. Roll call of members/excused absence request(s) (1 minute)<br><br>iii.<br />
Present agenda for approval (15 minutes)<br><br>iv. Read minutes of last meeting (15 minutes)<br><br>v. Officer reports<br />
(3+ minutes each, total 10 minutes)<br><br>vi. Committee & LSB liaison reports (3 +minutes each, total 10<br />
minutes)<br>(Membership - Governance - Bylaws; LSB Finance Liaison )<br><br>vii. Programming - CAB (20<br />
minutes)<br><br>viii. Programming  - management (10 minutes)<br><br>ix. Old Business - (30 minutes)<br><br>x. New<br />
Business - (10 minutes)<br><br>xi. Public Comment (3 minutes each)<br><br>xii. Adjourn meeting/next month's date? <br />
January 20, 2019