1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt agenda 4. Chair's announcements (2 minutes) 5. Analysis of YTD financials Director Cory (10 analysis 5 minutes Q&A) 6. Interim CFO Report, Anita Sims (15 minutes report, 15 minutes Q&A) 7. Central Services Formula (55 minutes) 8. Reports from stations on Budget Timeline progress (starting where we left off last time) KPFT, WPFW, WBAI, KPFA, KPFK (10 minutes) 9. New Business 10. Adjourn no later than 10:15 PM (ET)