1. Approve Agenda<br>2. Minutes approval (5 minutes)<br>3. Election of 2019 NFC officers (10 minutes)<br>4. Report from<br />
the Executive Director (10 minutes)<br>5. Consideration of draft FY19 budgets<br>	A. KPFA (30 minutes)<br>	B. WBAI (30<br />
minutes)<br>6. Discussion of the NFC being hindered by lack of information<br>7. Set meeting dates for the year (20<br />
minutes)<br>8. New Business<br>9. Adjourn no later than 10:30 PM (ET)<br>