1. Convene meeting 8:30 PM (ET)<br>2. Roll Call <br>3. Adopt agenda <br>4. Chair's announcements (2 minutes)<br>5.<br />
Approval of minutes (5 mins)<br>6. ICFO Report, Anita Sims:  Since we don't have the October financials yet, as is<br />
common for this timeframe, Anita will discuss cash flow at the station level, the lack of central services payments to<br />
the National office and outstanding payables from the national office. (15 minutes report, 30 minutes Q&A)<br>7. Central<br />
Services Formula (30 minutes)<br>8. It has been suggested by Affiliate Director Robin Collier that the monthly<br />
Financials that are now simultaneously copied to the NFC, iED, the PNB Officers and the GM's should also be copied at<br />
the same time to Ursula. Discussion. (5 minutes)<br>9. Reports from stations on Budget Timeline progress (starting where<br />
we left off last time) KPFT, WPFW, WBAI, KPFA, KPFK (5 minutes)<br>10. Old business<br><br>Motion for a moratorium on<br />
Central Services from KPFT. Whereas, KPFT-Houston has struggled financially in all phases of finances, however it has<br />
dutifully sacrificed to meet its financial commitments to the Foundation's National Office.<br>Whereas, this has caused<br />
KPFT to neglect infrastructure and employee needs, the time has come for special consideration of its neglected<br />
status.<br>Therefore, I move that KPFT be exempted from its National Office Central Services commitments for a period of<br />
12 months. In addition to this, that upon the Foundation receiving the anticipated stimulus funds, that KPFT's<br />
infrastructure and equipment deficiencies be given upmost priority in any disbursements to the Foundation subsidiaries<br />
(stations).<br><br>11. New Business<br><br>SCA income accounting and credit toward Central Services for it.<br><br>12.<br />
Adjourn no later than 10:15 PM (ET)<br>