I. CALL TO ORDER/ ROLL CALL II. ELECT CHAIR PRO-TEM III. LAND ACKNOWLEDGEMENT IV. REVIEW PROPOSED AGENDA V. PUBLIC COMMENT VI. APPROVE PROPOSED AGENDA VII SET TIME CERTAIN TO ADJOURN VIII. REVIEW PAST BUSINESS IX. DISCUSSION OF FUNDRAISING PROPOSALS 1) Phone Banking & Member outreach 2) Appeal to High Donors & Gift 3) Subscription Podcasts (Ali) 4) Specialty Programming 5) Labor Program (Steve Zeltzer) (Labor support/ outreach) 6) Short term bridge loan 7) CPB Funding (qualifying) IX. SET NEXT MEETING X. ADJOURN