1. Call to Order (8:30 eastern)<br>2. Roll Call<br>3. Agenda approval (10 minutes)<br>4. Minutes approval (5<br />
minutes)<br>5. WPFW budget proposal and action (45 minutes) (starting 8:45 eastern)<br>6. WBAI budget proposal and<br />
action: (45 minutes total) (starting 9:30 eastern)<br>     a. presentation (10 min)<br>     b. Q & A (10 min)<br>     c.<br />
NFC discussion and action (25 min)<br>7. KPFK budget proposal and action (45 minutes total) (starting 10:15 eastern)<br><br />
    a. presentation (10 min)<br>     b. Q & A (10 min)<br>     c. NFC discussion and action (25 min)<br>8. Scheduling<br />
next meeting (5 min) (I have tentatively reserved Tues Jan 10 for this)<br>9. Adjournment<br><br>