1. Convene meeting 8:30 PM (ET)<br>2. Roll Call<br>3. Adopt Agenda<br>4. Chair's Announcements (2 minutes)<br>5. Minutes<br />
Approval (2 minutes)<br>6. Review KPFA draft budget (60 minutes)<br>7.  iCFO Report (30 minutes Report and Q & A)<br>8.<br />
The loan (5 minutes)<br>9. PPP Analysis (Lynden Foley 5 minutes)<br>10. Monetizing the PRA (Lynden Foley 5<br />
minutes)<br>11. Reports from Stations on Budget Timeline Progress (KPFK, KPFT) (15 minutes)<br>12. New Business<br>13.<br />
Adjourn no later than 10:15 PM (ET)<br><br>Some portion of this meeting will be held in executive session in order to<br />
discuss proprietary information regarding the big loan that Pacifica has outstanding.