1. Roll Call (2 minutes)<br><br>2. Approval of minutes  (5 minutes)<br><br>3. Report from CFO (15 minutes)<br><br>	A.<br />
Report from KPFA Treasurer (10 minutes)<br><br>4. Fiscal 2018 budgets (30 minutes)<br><br>5. New business  (30<br />
minutes)<br><br>	A. Motion by Ken Aaron on Notable Events Report<br><br>6. Schedule next meeting (5 minutes)<br><br>7.<br />
Adjourn 10:00 PM Eastern Time Certain.