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 election for committee Secretary at the next meeting. (2 minutes)<br>6. The<br />
new mailing list (10 minutes)<br>7. Treasurer's Report (30 minutes)<br>8. General Manager's Report on WBAI's finances<br />
(30 minutes)<br>9. Set next meeting date (5 minutes)<br>10. New Business<br>11. Adjourn no later than 9:30 PM<br>