1. Convene meeting 8:30 PM (ET)<br>2. Roll Call <br>3. Adopt agenda <br>4. Chair's announcements (2 minutes)<br>5. WBAI<br />
GM Berthold Reimers Report on questions raised at our last meeting (10 minutes)<br>6 iCFO Report, Anita Sims, including<br />
latest cash flow report (15 minutes report, 15 minutes Q&A)<br>7. Central Services Formula (55 minutes)<br>8. iED<br />
Report, Lydia Brazon (15 minutes report, 15 minutes Q&A)<br>10. Reports from stations on Budget Timeline progress<br />
(starting where we left off last time) KPFT, WPFW, WBAI, KPFA, KPFK (5 minutes each)<br>11. New Business <br>12. Adjourn<br />
no later than 10:15 PM (ET)