1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes
Approval (2 minutes)
6. Review KPFA draft budget (60 minutes)
7. iCFO Report (30 minutes Report and Q & A)
8.
The loan (5 minutes)
9. PPP Analysis (Lynden Foley 5 minutes)
10. Monetizing the PRA (Lynden Foley 5
minutes)
11. Reports from Stations on Budget Timeline Progress (KPFK, KPFT) (15 minutes)
12. New Business
13.
Adjourn no later than 10:15 PM (ET)

Some portion of this meeting will be held in executive session in order to
discuss proprietary information regarding the big loan that Pacifica has outstanding.