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Tuesday, January 25, 2022 6:30 PM ET
Elections Committee Teleconference
Emergency Session: Finalize report to be submitted the PNB as mandated by the Bylaws.
Purpose: Finalize report to be submitted the PNB as mandated by the Bylaws. Committee Members
Agenda
Agenda
PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn
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Jeanine Rohn jrohn@jigsawpictures.net
Posted: 01/21/2022 - 8:16 PMUpdated :01/25/2022 - 5:46 PM
Tuesday, January 25, 2022 8:30 PM ET
Finance Committee Teleconference
Purpose: Regular meeting Committee Members
Agenda
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A)
8. Report from the iCFO (20 minutes Report and Q&A)
9. Review a preliminary version of the December 2021 financials (60 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes)
13. Adjourn no later than 10:15 PM (ET)
Minutes
PDF 
R. Paul Martin rpm@glib.com
Posted: 04/13/2021 - 10:29 PMUpdated :02/08/2022 - 8:39 PM

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