1. Convene meeting 8:30 PM (ET)
2. Roll Call 
3. Adopt agenda 
4. Chair's announcements (2 minutes)
5. Approval of minutes (5 minutes)
6. Discussion of mailing list issues (5 minutes)
7. interim CFO Report, Anita Sims: October Financials, Cash Flow,  Deposit transparency progress (45 minutes report and Q&A)
8. Schedule Budget presentations and review. (10 minutes}
9. Central Services Formula (45 minutes)
10. Reports from stations on Budget Timeline progress (KPFT,  KPFK) (3 minutes)
11. Unfinished business: Motion for a moratorium on Central Services from KPFT.
12. New Business:  SCA income accounting and credit toward Central Services for it.
13. Adjourn no later than 10:15 PM (ET)