1. Convene meeting 8:30 p.m. ET<br>2. Roll Call <br>3. Adopt agenda <br>4. Approve minutes (2 minutes)<br>5. Chair's<br />
announcements (2 minutes)<br>6. Report from iED Lydia Brazon (10 minutes Report, 15  minutes Q&A) <br>7. Analysis of YTD<br />
financials Director Cory (15 minutes)<br>8. iCFO Report, Anita Sims (10 minutes report, 15 minutes Q&A)<br>9. Reports<br />
from stations on Budget Timeline progress. KPFA, KPFK, KPFT, WPFW, WBAI (20 minutes)<br>10. Central Services Formula (15<br />
minutes)<br>11. New Business<br>12. Adjourn no later than 10:15 p.m. ET<br>