1. Call to order 7:00 PM. 2. Approval of agenda. (20 minutes) 3. Identify time keeper. (2 minutes) 4. Election of committee Secretary. (10 minutes) 5. Treasurer's Report. (10 minutes) 6. General Manager's Report on WBAI's finances (30 minutes) 7. Adjustments to the draft FY19 budget. (20 minutes) 8. Set next meeting date. (5 minutes) 9. New Business.