WBAI Local Station Board Programming Committee<br>WBAI Conference Room<br>388 Atlantic Avenue, 3rd fl.<br>Brooklyn, NY<br />
11217<br><br>7pm, Wed., Nov. 30, 2016<br><br><br>I. DRAFT AGENDA<br><br>1. Call to Order (1 min.)<br>2. Sign-in Sheet (1<br />
min.)<br>3. Selection of Pro Tem Chair and Secretary (3 min.)<br>4. Approval of Agenda (10 min.) <br>5. Mgmt.’s Draft<br />
Proposal re Program Changes & Evaluations (25 min.)<br>6. Discussion of Other Proposals re Program Changes & Evaluations<br />
(15 min.)<br>7. Motions (20 min.)<br>8. Next meeting date (5 min.)<br>9. Adjourn by 8:30pm