1. Call to Order (8:30 eastern)
2. Roll Call
3. Agenda approval (10 minutes)
4. Minutes approval (5 minutes)
5. WPFW budget proposal and action (45 minutes) (starting 8:45 eastern)
6. WBAI budget proposal and action: (45 minutes total) (starting 9:30 eastern)
     a. presentation (10 min)
     b. Q & A (10 min)
     c. NFC discussion and action (25 min)
7. KPFK budget proposal and action (45 minutes total) (starting 10:15 eastern)
     a. presentation (10 min)
     b. Q & A (10 min)
     c. NFC discussion and action (25 min)
8. Scheduling next meeting (5 min) (I have tentatively reserved Tues Jan 10 for this)
9. Adjournment