1. Call to order 7:00 PM  (ET)<br>2. Approval of agenda (20 minutes)<br>3. Identify time keeper (2 minutes)<br>4.<br />
Excused absences (5 minutes)<br>5. Election of committee Secretary (5 minutes)<br>6. Treasurer&#39;s Report (15<br />
minutes)<br>7. General Manager&#39;s Report on WBAI&#39;s finances (30 minutes)<br>8. Set next meeting date (5<br />
minutes)<br>9. New Business<br>10. Adjourn no later than 9:30 PM (ET)<br>