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