1. Convene meeting 8:30 PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Minutes approval (5 minutes)<br>5. Report<br />
from the Executive Director (10 minutes)<br>	A. Q&A (10 mins)<br>6. Report from the CFO (15 minutes)<br>	A. Q&A (up to<br />
30 mins)<br>7. Preliminary/Continued Consideration (Status Report) of draft FY19 budgets<br>	A. KPFA (10 minutes)<br>8.<br />
Discussion of FY20 timeline (15 minutes)<br>9. New Business<br>10. Adjourn no later than 10:30 PM (ET)<br>