1. Convene meeting 8:30 PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Minutes approval (5 minutes)<br>5. Report<br />
from the Executive Director (10 minutes)<br>6. Discussion of the flurry of reports from ED in the last day or two. (20<br />
mins)<br>7. Preliminary/Continued Consideration (Status Report) of draft FY19 budgets<br>	A. KPFA (10 minutes)<br>	B.<br />
Any Other Units (10 minutes)<br>8. Discussion of FY20 timeline (20 minutes)<br>9. Progress of Spring on-air fund raisers<br />
(30 minutes)<br>10. New Business (remaining time)<br>11. Adjourn no later than 10:30 PM (ET)<br>