Agenda:

1. Convene meeting 8:30 PM (ET)
2. Roll call
3. Approve Agenda
4. Minutes approval (5 minutes)
5. The Purpose Of Budgets - Chair (10 minutes)
	A. Discussion (10 minutes)
6. Review of KPFT Expenses (ATT & Wells Fargo) (10 minutes)
7. Preliminary/Continued Consideration (Status Report) of draft FY19 budgets
	A. KPFA with Business Manager (15 minutes) 
	B. Discussion (15) minutes
8. 2020 Budget Timelines - discussion and approval of timelines for 2020 budgets (15 minutes)
9. Loan repayments - discussion of how to come up with $25,000/month systemwide. (15 minutes)
10. New Business
11. Adjourn no later than 10:30 PM (ET)