Agenda:

1. Convene meeting 8:30 PM (ET)
2. Roll call
3. Approve Agenda
4. Minutes approval (5
minutes)
5. Discussion on financial issues leading to layoffs at WBAI (30 minutes)
6. Discussion of financial
statements and company metrics (60 minutes)
7. New Business
8. Adjourn no later than 10:15 PM (ET)