1. Call to order 7:00 PM.
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused
absences (5 minutes)
5. Election for committee Secretary. (10 minutes)
6. The new mailing list (10 minutes)
7.
Treasurer's Report (30 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. Set next meeting
date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM