1.	Roll Call
2.	Approve Agenda
3.	Elect Chair pro tem (5 minutes)
4.	Minutes approval (5 minutes)
5.	Executive Director's report (10 mins)
6.	Report from the Executive Vice President of NETA (20 minutes)
7.	Q&A with the Executive Vice President of NETA (15 minutes)
8.	Reports on budgets from each unit
		A. National Office (5 minutes)
		B. KPFA (5 minutes)
		C. KPFK (45 minutes)
		D. KPFT (5 minutes)
		E. WBAI (5 minutes)
		F. WPFW (45 minutes)
9.	New Business
10.	Adjourn no later than 10:30 PM (ET)