I.   CALL TO ORDER/ ROLL CALL<br>II.  ELECT CHAIR PRO-TEM<br>III.  LAND ACKNOWLEDGEMENT<br>IV.  REVIEW PROPOSED<br />
AGENDA<br>V.  PUBLIC COMMENT<br>VI. APPROVE PROPOSED AGENDA<br>VII SET TIME CERTAIN TO ADJOURN<br>VIII. REVIEW PAST<br />
BUSINESS<br>IX. DISCUSSION OF FUNDRAISING PROPOSALS<br>1)    Phone Banking & Member outreach<br>2)   Appeal to High<br />
Donors & Gift<br>3)   Subscription Podcasts (Ali)<br>4)   Specialty Programming<br>5)   Labor Program (Steve<br />
Zeltzer)<br>      (Labor support/ outreach)<br>6)   Short term bridge loan<br>7)   CPB Funding (qualifying)<br>IX.  SET<br />
NEXT MEETING<br>X.   ADJOURN