The undersigned board members call a Special Meeting to be scheduled for Sunday, Sept. 7, 2008 at 8:30 pm Eastern Time. There will be an open session followed by a closed session. The open session will include the following agenda item: 1) The formation of a Strategic Planning Committee to bring to the inperson meeting in D.C. short, medium and long range recovery plans for the National Office and all 5 stations. Management shall gather any recent existing recovery plans so that they can be reviewed by this Committee but the Committee shall not be bound or restricted by any such plans. To be followed by a session to discuss personnell issues. Sincerely, Grace Aaron Carolyn Birden Joseph Wanzala