1. Call to order 7:00 PM. 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Election for committee Secretary. (10 minutes) 6. The new mailing list (10 minutes) 7. Treasurer's Report (30 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM