1. Roll Call
2. Approve Agenda
3. Elect a new Chair for the rest of this term (10 minutes)
4. Minutes approval
(5 minutes)
5. Report from the Executive Director/interim CFO (20 minutes)
6. Motion from R. Paul Martin to obtain
information from the PNB about the loan (15 minutes)
7. Report from the Executive Vice President of NETA (30
minutes)
8. Q&A with the Executive Vice President of NETA (15 minutes)
9. Reports on budgets from each unit
A.
KPFA (5 minutes)
B. KPFK (5 minutes)
C. KPFT (5 minutes)
D. WBAI (5 minutes)
E. WPFW (5 minutes)
10.
New Business
11. Adjourn no later than 10:30 PM (ET)