1. Call to order 7:00 PM.<br>2. Approval of agenda. (20 minutes)<br>3. Identify time keeper. (2 minutes)<br>4. Excused<br />
absences. Only those requesting excused absences before the meeting are eligible. (5 minutes)<br>5. Treasurer's Report.<br />
(15 minutes)<br>6. General Manager's Report on WBAI's finances (20 minutes)<br>7. Set next meeting date. (5<br />
minutes)<br>8. Adjustments to the draft FY19 budget and/or start of discussion about the FY20 budget. (45 minutes)<br>9.<br />
New Business.<br>10. Adjourn no later than 9:30 PM.