1. Convene meeting 8:30 PM (ET)<br>2. Roll Call<br>3. Adopt Agenda<br>4. Chair's Announcements (5 minutes)<br>5. Minutes<br />
Approval (2 minutes)<br>6. Interim CFO Report (15 minutes Report and Q & A)<br>7. Review National Office Budget (60<br />
minutes)<br>8. Reports from Stations on Budget Timeline Progress (KPFK, KPFT) (2 minutes)<br>9. Unfinished<br />
Business<br>10. New Business<br>11. Adjourn no later than 10:15 PM (ET)<br>