1. Convene meeting 8:30 PM (ET)<br>2. Roll Call<br>3. Adopt Agenda <br>4. Discussion of Director's request concerning<br />
the FJC loan extension and the contract for the sale of the house at 914 Lovett (2 minutes) <br>5. Minutes Approval (3<br />
minutes)<br>6. interim CFO Report and June Financials (20 minutes Report and Q&A)<br>7. Review Draft 2021 KPFK Budget<br />
(Anita Sims presenting 60 minutes)<br>8. Budget Timelines for FY22 (10 minutes)<br>9. New Business <br>10. Adjourn no<br />
later than 10:15 PM (ET)<br>