1. Convene meeting 8:30 PM (ET)<br>2. Roll Call <br>3. Adopt agenda <br>4. Chair's announcements (2 minutes)<br>5. ICFO<br />
Report, Anita Sims (45 minutes report and Q&A)<br>6. Central Services Formula (30 minutes))<br>7. Deposit<br />
transparency<br>8. Reports from stations on Budget Timeline progress (KPFT, KPFK) (3 minutes)<br>9. Unfinished<br />
Business:<br>	Motion for a moratorium on Central Services from KPFT.<br>10. New Business:<br>	SCA income accounting and<br />
credit toward Central Services for it.<br>11. Adjourn no later than 10:15 PM (ET)<br>