1. Roll Call (2 minutes) 2. Approval of minutes for the May 2, 2017, meeting (5 minutes) 3. Report from CFO (60 minutes) 4. Motion submitted by Ken Aaron (20 minutes) 5. Timeline for FY18 budgets (15 minutes) 6. Schedule next meeting (5 minutes) 7. Discussion/agreement on if/how stations will receive credit toward Central Services balances from the results of the special Pacifica 1-day fund drive held March 2, 2017. 8. Regular/monthly reporting to the NFC/Controller of: (1) updated P&L; and (2) the balance of past due Central Services payments by stations. 9. Discussion of holding an executive session to discuss a legal matter of a confidential nature 10. Adjourn 10:30 PM (ET)