1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chairs Announcements (5 minutes, including a statement from Pacifica National Board Chair, Alex Steinberg)
5. Minutes Approval (2 minutes)
6. Set future meeting dates (5 minutes)
7. Review the PRA FY2021 draft budget , Mark Torres presenting (45 minutes)
8. Monetizing the PRA, PPP analysis (Lynden Foley 15 minutes)
9. ICFO Report including February Financials (30 minutes)
10. Reports from Stations on Budget Timeline Progress (KPFK, KPFT) (15 minutes)
11. New Business
12. Adjourn no later than 10:15 PM (ET)