1. Convene meeting 8:30 PM (ET) 2. Roll call 3. Approve Agenda 4. Minutes approval (5 minutes) 5. Report from the Executive Director (10 minutes) A. Q&A (10 mins) 6. Report from the CFO (15 minutes) A. Q&A (up to 30 mins) 7. Preliminary/Continued Consideration (Status Report) of draft FY19 budgets A. KPFA (10 minutes) 8. Discussion of FY20 timeline (15 minutes) 9. New Business 10. Adjourn no later than 10:30 PM (ET)