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