1. Convene meeting 8:30 PM (ET) 2. Roll call 3. Approve Agenda 4. Minutes approval (5 minutes) 5. P&L discussion from the Chair: 9/30/19 (5 minutes) 6. P&L discussion from Chair: preliminary 12/31/19 (10 minutes) 7. Anita Sims: P&L discussion, Q&A (30 minutes) 8. KPFA tax problem (15 minutes) 9. Set/change/confirm time for next NFC meeting (5 minutes) 10. New Business 11. Adjourn no later than 10:15 PM (ET)