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