1. Convene meeting 8:30 PM (ET)
2. Roll Call 
3. Adopt agenda 
4. Chair's announcements (2 minutes)
5. WPFW Budget Presentation with General Manager Jerry Paris (40 minutes report and Q & A)
6. interim CFO Report, Anita Sims (15 minute report and Q&A) 
	A. Motion: The NFC requests that the PNB pass the following motion, "In order to promote transparency and accurate and timely accounting it is resolved that all units will provide NETA with view only access to all of their credit and debit card accounts for verification or review."
	B. Motion: The NFC requests that the PNB pass the following motion, "In order to promote transparency and accurate and timely accounting it is resolved that all units will provide NETA with a monthly list of outstanding accounts payables for verification or review, said list to be delivered by the 7th day of the following month."
	C. Motion: The NFC requests that the PNB pass the following motion, "In order to promote transparency and accurate and timely accounting it is resolved that all units using Allegiance membership software will provide NETA with a monthly report showing revenue by cash and pledges received for verification or review, said list to be delivered by the 7th day of the following month."
7. Mailing list (5 minutes)
8. Central Services Formula (45 minutes)
9. Reports from stations on Budget Timeline progress (KPFT,  KPFK (3 minutes)
10. Old business: Motion for a moratorium on Central Services from KPFT
11. New Business
12. Adjourn no later than 10:15 PM (ET)