1. Convene meeting 8:30 PM (ET)
2. Roll call
3. Approve Agenda
4. Minutes approval (5 minutes)
5. Report
from the Executive Director (10 minutes)
6. Discussion of the flurry of reports from ED in the last day or two. (20
mins)
7. Preliminary/Continued Consideration (Status Report) of draft FY19 budgets
A. KPFA (10 minutes)
B.
Any Other Units (10 minutes)
8. Discussion of FY20 timeline (20 minutes)
9. Progress of Spring on-air fund raisers
(30 minutes)
10. New Business (remaining time)
11. Adjourn no later than 10:30 PM (ET)