Call to order, roll call, appoint time keeper
Approve agenda
Approve minutes
January in person meeting 10
Audit Committee -- Whistleblower policy -15
Financial update - 70
--loan -
--motion from KPFK LSB
Bylaws amendments -- final status  - 5
Elections Committee report  - 15
Nadra Foster  -15
acknowldgements - 5
status of wpfw elected official - 15
Schedule Executive Session for personnel matters. 5
Adjourn  11:00 EST