1. Convene meeting 8:30 PM (ET)<br>2. Roll Call<br>3. Adopt Agenda<br>4. Chairs Announcements (5 minutes, including a<br />
statement from Pacifica National Board Chair, Alex Steinberg)<br>5. Minutes Approval (2 minutes)<br>6. Set future<br />
meeting dates (5 minutes)<br>7. Review the PRA FY2021 draft budget , Mark Torres presenting (45 minutes)<br>8.<br />
Monetizing the PRA, PPP analysis (Lynden Foley 15 minutes)<br>9. ICFO Report including February Financials (30<br />
minutes)<br>10. Reports from Stations on Budget Timeline Progress (KPFK, KPFT) (15 minutes)<br>11. New Business<br>12.<br />
Adjourn no later than 10:15 PM (ET)