1. Convene meeting 8:30 PM (ET) 2. Roll call 3. Approve Agenda 4. P&L discussion: GENERAL (10 minutes) 5. P&L discussion from the Chair: 12/31/19 (10 minutes) 6) Anita Sims (iCFO): P&L discussion of finances, Q&A (30 minutes) 7) Central Services Discussion: General (15 minutes) 8) KPFA Tax Issue Update (10 minutes) 9) New Business 10) Adjourn by 10:15 Eastern