1. Call to order 7:00 PM. 2. Approval of agenda. (20 minutes) 3. Identify time keeper. (2 minutes) 4. Treasurer's Report. (25 minutes) 5. General Manager's Report on WBAI's finances (30 minutes) 6. Set next meeting date. (5 minutes) 7. New Business. 8. Adjourn no later than 9:30 PM.