1. Roll Call<br><br>2. Agenda Approval (10 minutes)<br><br>3. Minutes approval (10 minutes)<br><br>4. FY19 timeline (15<br />
minutes)<br><br>5. CFO report to NFC (5 minutes)<br><br>6. Progress reports on station FY19 budget process<br>	A. KPFT<br />
(10 minutes)<br>	B. KPFA (10 minutes)<br>	C. KPFK (10 minutes)<br>	D. WBAI (10 minutes)<br>	E. WPFW (10 minutes)<br>	F.<br />
National Office (10 minutes)<br><br>7. Discussion of Pacifica Loans/ESRT Settlement (20 minutes)<br><br>8. Schedule next<br />
NFC meeting (10 minutes)<br><br>9. Adjourn no later than 10:30 PM (ET)<br>