Agenda:

1. Call to Order (5 minutes)

2. Agenda Approval (5 minutes)

3. Minutes Approval (5
minutes)
A. Minutes of March 24, 2015 Public Session

4. CFO Report / Financial Statement Review (30
minutes)
A. FY2013 Audited Financial Statements

5. Stations with big shortfalls (30 minutes)
A. KPFK
(-$364k variance through February)
B. WBAI (-$260k variance through February)

6. New Business (15 minutes)