1. Convene meeting 8:30 PM (ET)<br>2. Roll Call <br>3. Adopt agenda <br>4. Approve minutes (2 minutes)<br>5. Chair's<br />
announcements (2 minutes)<br>6. wells fargo. (10 minutes Report, 15  minutes Q&A) <br>7. Analysis of YTD financials<br />
Director Cory (15 minutes)<br>8. ICFO Report, Anita Sims (15 minutes report, 15 minutes Q&A)<br>9. Central Services<br />
Formula (15 minutes)<br>10. Reports from stations on Budget Timeline progress (starting where we left off last time)<br />
KPFT, WPFW, WBAI, KPFA, KPFK (10 minutes)<br>11. Discussion: Should all Pacifica stations have a Finance Committee? (15<br />
minutes)<br>12. New Business<br>13. Adjourn no later than 10:15  PM (ET)<br>