1. Roll Call

2. Agenda Approval (10 minutes)

3. Minutes approval (10 minutes)

4. FY19 timeline (15
minutes)

5. CFO report to NFC (5 minutes)

6. Progress reports on station FY19 budget process
A. KPFT
(10 minutes)
B. KPFA (10 minutes)
C. KPFK (10 minutes)
D. WBAI (10 minutes)
E. WPFW (10 minutes)
F.
National Office (10 minutes)

7. Discussion of Pacifica Loans/ESRT Settlement (20 minutes)

8. Schedule next
NFC meeting (10 minutes)

9. Adjourn no later than 10:30 PM (ET)