1. Convene meeting 8:30 PM (ET) <br>2. Roll Call<br>3. Adopt Agenda<br>4. Chair's Announcements (10 minutes)<br>5.<br />
Minutes Approval (2 minutes)<br>6. Interim CFO Report (60 minutes Report and Q & A)<br>7. Discussion of Chair and<br />
Secretary election procedure (10 minutes) <br>8. Nominations for Secretary and Chair (5 minutes)<br>9. Reports from<br />
Stations on Budget Timeline Progress (KPFK, KPFT) (15 minutes)<br>10. Unfinished Business<br>11. New Business<br>12.<br />
Adjourn no later than 10:15 PM (ET)