1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4.
Excused absences (5 minutes)
5. Election of committee Secretary (5 minutes)
6. Treasurer's Report (15
minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5
minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)