1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (5 minutes)
5. Minutes Approval (2 minutes)
6. Interim CFO Report (15 minutes Report and Q & A)
7. Review National Office Budget (60 minutes)
8. Reports from Stations on Budget Timeline Progress (KPFK, KPFT) (2 minutes)
9. Unfinished Business
10. New Business
11. Adjourn no later than 10:15 PM (ET)