1. Convene meeting 8:30 PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Minutes Approval (5 minutes)<br>5. Guest<br />
Speaker: Eileen Rosin, PNB Audit Committee Chair (5 minutes for Report, 10   minutes Q&A)<br>6. Referred Motion from the<br />
PNB on Relief of Central Services for KPFT (DeWayne Lark) (30 minutes)<br>7. $80,000 Transfer from KPFA (10 minutes, if<br />
needed)<br>8) Referred Motion from PNB on Sideband Revenues (10 minutes)<br>9) Discussion of Central Services formula<br />
(15 minutes)<br>10) Discussion of Budgeting Process (10 minutes) to include returning to a functioning network wide<br />
Budget process which we have not had for at least four years. <br>11) New Business<br>12) Adjourn no later than 10:15 PM<br />
(ET)