1. Call to order 7:00 PM.<br>2. Approval of agenda. (20 minutes)<br>3. Identify time keeper. (2 minutes)<br>4. Excused<br />
absences. (5 minutes)<br>5. Motion to hold an election for a committee Secretary at the next meeting. (5 minutes)<br>6.<br />
Treasurer's Report. (15 minutes)<br>7. General Manager's Report on WBAI's finances. (30 minutes)<br>8. Set next meeting<br />
date. (5 minutes)<br>9. New Business.<br>10. Adjourn no later than 9:30 PM.<br>