From the Desk of the WBAI Community Advisory Board CAB<br>The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5<br />
FM<br>"Where We Honor the Listener"		<br>November 18, 2018 <br>1:00p – 3:00p<br>60 WALL STREET<br>LOBBY LEVEL/ATRIUM -<br />
Deutsche Bank Building<br>New York, NY 10005<br><br>Call to order @ 1:00P (Quorum is half the membership + 1) <br><br />
<br>i. Identify time-keeper (2 minutes)<br><br>ii. Roll call of members/excused absence request(s) (1<br />
minute)<br><br>iii. Present agenda for approval (15 minutes)<br><br>iv. Read minutes of last meeting (15<br />
minutes)<br><br>v. Officer reports (3+ minutes each, total 10 minutes)<br><br>vi. Committee & LSB liaison reports (3<br />
+minutes each, total 10 minutes)<br>(Membership - Governance - Bylaws; LSB Finance Liaison )<br><br>vii. Programming -<br />
CAB (20 minutes)<br><br>viii. Programming  - management (10 minutes)<br><br>ix. Old Business - (30 minutes)<br><br>x.<br />
New Business - (10 minutes)<br><br>xi. Public Comment (3 minutes each)<br><br>xii. Adjourn meeting/next month's date? <br />
December  16, 2018<br>LISTENER HOLIDAY CELEBRATION & POTLUCK LUNCH<br>WBAI Studios - 3rd Floor Conference Room<br>388<br />
Atlantic Avenue<br>Brooklyn, NY 11210<br>