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 (if motion to take from the table passes) (20 minutes)<br>5. Consideration of draft FY19<br />
budgets<br>	A. KPFT (30 minutes)<br>	B. WPFW (30 minutes)<br>6. New Business<br>7. Adjourn no later than 10:30 PM (ET)