| All Times Eastern | Back to the Calendar |
| Tuesday, July 23, 2024 | 8:30 PM ET |
| Finance Committee | Teleconference |
| Purpose: Regular meeting | Committee Members |
| Agenda | |
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Agenda Preliminary Items - (5 min.) 1 Call to Order by Chair 2. Roll Call by Secretary 3 Report-out from the Executive session of June 11th meeting 4. Excused Absences 5. Identify Timekeepers 6 Agenda approval (5 min) 7 Approve open session minutes of June 11, 2024, (5 minutes) 8. Questions on PNB approved motion to mute/remove disruptions. Usefulness of Zoom over Maestro? (chair 5 min) 9..Executive Director Open Report and Q&A (Stephanie Wells) (40 min) a. Open Session ED Report. b. 2nd Q Pacifica consolidated Financials. . c. Update on WBAI budget deficit closure (ongoing) d National Office Budget, -2024 to review? Move on? -Report on NFO 2025 Budget: participation of NFC needed? 10. NFC timeline for completion of 2025 budgets so that NFC reviews can occur during Sept meetings. (Sept 9, 2024 and Sept 23, 2024.). Assignments; (chair) (15min) a) Steps to follow up: Contact GM , get budget ready date. (Has GM read the preparation timeline? b) Local Finance Committee (if applicable) Get 2025 Budget review and approval on the agenda c) LSB Get 2025 Budget review and approval on the agenda. 11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes) a. KPFT 2025 Budget, review for approval or correction. b. National Office budget 2024 ? [?Addressed earlier in meeting?] c. Chart of account agreement across all stations (Revenue lines) d. Determination and approval process for Station allotments to Central Services [ 12. Motion to Adjourn at planned time of 10:15 PM (ET) | |
| Minutes | |
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PDF | |
| R. Paul Martin | rpm@glib.com | Posted: 03/13/2024 - 11:13 PM | Updated :08/13/2024 - 9:15 PM |