1. Call to order 7:00 PM.
2. Approval of agenda. (20 minutes)
3. Identify time keeper. (2 minutes)
4. Excused
absences. Only those requesting excused absences before the meeting are eligible. (5 minutes)
5. Treasurer's Report.
(15 minutes)
6. General Manager's Report on WBAI's finances (20 minutes)
7. Set next meeting date. (5
minutes)
8. Adjustments to the draft FY19 budget and/or start of discussion about the FY20 budget. (45 minutes)
9.
New Business.
10. Adjourn no later than 9:30 PM.