some of meeting will be in executive session for specific budget details.<br><br>        PACIFICA, KPFT-LSB, Finance<br />
Committee<br>        Monthly meeting, August 26, 2016<br>        6:30pm CST, 401 Branard <br>        Montrose Community<br />
Center<br><br>        Approved Agenda<br><br>        A: Opening business 6:30pm<br>        A.10: Roll Call/ establish<br />
quorum                       5m<br>        A.20: Approve Agenda                                    5m<br>        A.30:<br />
Approve previous minutes                          5m<br><br>        B: Public comment 6:45PM to 7:15PM                  <br />
   30m<br><br>        C: Unfinished Business<br>        C.1: Review budget planning schedule                   <br />
5m<br><br>        D: New business, open session                           60m<br>        D.10: Examine each budget item<br />
on page 1 of the proposed budget,<br>          except personnel costs, for each item we shall put a motion on<br>       <br />
  the floor to determine what value to approve for each item.<br>          Discussion to include all details of each<br />
item in the proposed<br>          budget.<br><br>        E: New business, executive session                      60m<br><br />
       E.10: Examine personnel costs in detail.<br><br>        Any item not approved at the proposed value will require<br />
an<br>        explanation be reported for consideration.<br><br><br>        Z Closing business<br>        Z.10: Schedule<br />
next meeting                             5m<br>        proposed September ___ 2016  TIME __:__<br><br>        Z.99:<br />
9:30pm Adjourn<br>