Agenda:

1. Convene meeting 8:30 PM (ET)
2. Roll call
3. Approve Agenda
4. Minutes approval (5
minutes)
5. The loan
A. Discussion of interest payment schedule & approximate amounts (15 minutes)
B.
Discussion of possible strategies for allocation of payments among divisions (25 minutes)
C. Next steps: inviting
managers to next meeting, etc. (10 minutes)
6. 2020 Budget Timelines: update from divisions - setting budget
priorities at LSB’s per guidelines (5 minutes each)
A. KPFA
B. KPFK
C. KPFT
D. WPFW
E. WBAI
7.
Quick update on financials by Chair (5 minutes)
8. New Business
9. Adjourn no later than 10:00 PM (ET)