Agenda<br />
1) Roll Call (5 minutes) <br />
2) Approval of Minutes (5 minutes) <br />
3) Next Meeting (5 minutes) <br />
4) CFO Report (60 minutes)<br />
   a. Income & Expenses, YTD Actual vs. Budget - All Units<br />
   b. Audit Status <br />
   c. WBAI Recovery Plan <br />
      i. WBAI Work Group Report <br />
5) New Business (15 minutes) <br />
   a. Resolution to Increase Annual Membership Fee <br />
7) Adjournment <br />
** Times are for guidance only **