1. Roll Call<br>2. Approve Agenda<br>3. Elect a new Chair for the rest of this term (10 minutes)<br>4. Minutes approval<br />
(5 minutes)<br>5. Report from the Executive Director/interim CFO (20 minutes)<br>6. Motion from R. Paul Martin to obtain<br />
information from the PNB about the loan (15 minutes)<br>7. Report from the Executive Vice President of NETA (30<br />
minutes)<br>8. Q&A with the Executive Vice President of NETA (15 minutes)<br>9. Reports on budgets from each unit<br>	A.<br />
KPFA (5 minutes)<br>	B. KPFK (5 minutes)<br>	C. KPFT (5 minutes)<br>	D. WBAI (5 minutes)<br>	E. WPFW (5 minutes)<br>10.<br />
New Business<br>11. Adjourn no later than 10:30 PM (ET)<br>