1. Call to order 7:00 PM.<br>2. Approval of agenda. (20 minutes)<br>3. Identify time keeper. (2 minutes)<br>4. Motion to<br />
elect committee Secretary at next meeting. (2 minutes)<br>5. Excused absences. Only those requesting excused absences<br />
before the meeting are eligible. (5 minutes)<br>6. Treasurer's Report. (10 minutes)<br>7. General Manager's Report on<br />
WBAI's finances (30 minutes)<br>8. Adjustments to the draft FY19 budget. (20 minutes)<br>9. Set next meeting date. (5<br />
minutes)<br>10. New Business.