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Tuesday, September 17, 2024 8:30 PM ET
WBAI GM & PD Search Committee Teleconference
Committee Members
Agenda
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Jim Dingeman jimdingeman@yahoo.com
Posted: 09/08/2024 - 12:43 PMUpdated :09/08/2024 - 12:43 PM

Tuesday, September 17, 2024 8:30 PM ET
Finance Committee Teleconference
Purpose: Regular meeting Committee Members
Agenda
Agenda
1.Call to order
2. Roll call (2 min)
3. Agenda Approval (5)
4. Report out from Aug 27 Executive session (2)
�The NFC met in executive session to discuss financial, personnel and contractual matters of a confidential nature.� (Passed without objection)
5. Approve Min of Aug 27 Open and Executive meetings (3)
6. ED report and Q&A (20)
7. Presentation and Review of KPFK draft FY25 budget (40)
As passed by the full KPFK LSB,
Micheal Novick, iGM and Stephanie Wells, ED
8. Vote to approve or decline KPFK budget to PNB (30)
9. NFC Communications with PNB and LSBs. Information sharing. (10)

Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets:KPFA, WBAI, WPFW, Affiliates, PNO
B. Return to topic of Central Services. Continue to compile
documented history.

10. Motion to Adjourn at estimated time of 10:30 PM (ET)

Minutes
PDF 

R. Paul Martin rpm@glib.com
Posted: 09/09/2024 - 4:00 PMUpdated :11/12/2024 - 2:20 AM

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