1. Convene meeting 8:30 PM (ET)<br>2. Roll Call <br>3. Adopt agenda <br>4. Chair's announcements (2 minutes)<br>5.<br />
Approval of minutes (5 minutes)<br>6. Discussion of mailing list issues (5 minutes)<br>7. interim CFO Report, Anita<br />
Sims: October Financials, Cash Flow,  Deposit transparency progress (45 minutes report and Q&A)<br>8. Schedule Budget<br />
presentations and review. (10 minutes}<br>9. Central Services Formula (45 minutes)<br>10. Reports from stations on<br />
Budget Timeline progress (KPFT,  KPFK) (3 minutes)<br>11. Unfinished business: Motion for a moratorium on Central<br />
Services from KPFT.<br>12. New Business:  SCA income accounting and credit toward Central Services for it.<br>13.<br />
Adjourn no later than 10:15 PM (ET)<br><br>