Proposed Agenda<br />
Saturday<br />
<br />
8:30 – 11:30am Budget Discussion and Approval<br />
11:30 – 11:50am By-Laws Amendment – Election Timeline<br />
11:50 – 12:00pm Election of WBAI Representative to Audit Committee<br />
12:10 – 1:00pm Lunch<br />
1:00 – 1:30pm Public Comment<br />
1:30 – 3:30pm Committee Reports (15 minutes each):<br />
- National Finance Committee<br />
- Governance Committee<br />
- Programming Committee<br />
- Audit Committee<br />
- Election Review Committee<br />
- Committee of Inclusion<br />
- Archives Committee<br />
3:30 – 4:30pm Interim Executive Director Report<br />
4:30 – 5:45pm GM Reports (15 minutes each)<br />
- Berkeley – KPFA<br />
- Los Angeles – KPFK<br />
- Houston – KPFT<br />
- New York – WBAI<br />
- Washington, DC – KPFW<br />
5:45 – 6:00pm Archives Director Report<br />
6:00 – 6:15pm Affiliates Director Report<br />
6:15 – 6:30pm Affiliates Program<br />
6:30pm Meeting Adjourned