1. Approve Agenda<br>2. Minutes approval (5 minutes)<br>3. Report from the Executive Director (10 minutes)<br>4. Budget<br />
Overdraft Maximum Amount (20 minutes)<br>5. Reports on budgets from each unit<br>	A. KPFA (5 minutes)<br>	B. KPFK (5<br />
minutes)<br>	C. KPFT (5 minutes)<br>	D. WBAI (5 minutes)<br>	E. WPFW (5 minutes)<br>6. New Business<br>7. Adjourn no<br />
later than 10:30 PM (ET)<br>