1. Call to order 7:00 PM<br>2. Approval of agenda (20 minutes)<br>3. Identify time keeper (2 minutes)<br>4. Excused<br />
absences (5 minutes)<br>5. Election of committee Secretary (10 minutes)<br>6. Treasurer’s Report (15 minutes)<br>7.<br />
General Manager's Report on WBAI's finances (30 minutes)<br>8. Set next meeting date (5 minutes)<br>9. New<br />
Business<br>10. Adjourn no later than 9:30 PM (ET)<br>