| All Times Eastern | Back to the Calendar |
| Tuesday, November 19, 2024 | 7:00 PM ET |
| WBAI GM & PD Search Committee | Teleconference |
| Purpose: Develop list of candidates for General Manager and Program Director | Committee Members |
Note: All or part of this meeting may be held in executive if material is discussed which is about sensitive personnel issues. Topic: WBAI LSB GM and PD Search Committee Time: Nov 19, 2024 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86418135989 Meeting ID: 922 457 2995 Passcode: 99599599 --- One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) --- Dial by your location � +1 669 444 9171 US � +1 669 900 6833 US (San Jose) � +1 719 359 4580 US � +1 253 205 0468 US � +1 253 215 8782 US (Tacoma) � +1 346 248 7799 US (Houston) � +1 301 715 8592 US (Washington DC) � +1 305 224 1968 US � +1 309 205 3325 US � +1 312 626 6799 US (Chicago) � +1 360 209 5623 US � +1 386 347 5053 US � +1 507 473 4847 US � +1 564 217 2000 US � +1 646 931 3860 US � +1 689 278 1000 US � +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU | |
| M. Kay Williams | katherinewill@earthlink.net | Posted: 10/29/2024 - 6:53 PM | Updated :10/29/2024 - 6:55 PM |
| Tuesday, November 19, 2024 | 8:30 PM ET |
| Governance Committee | Teleconference |
| Purpose: governance policies- financial security, collegial relationships & committee | Committee Members |
| Teresa Allen | teresajallen3@gmail.com | Posted: 11/09/2024 - 12:18 PM | Updated :11/09/2024 - 12:18 PM |
| Tuesday, November 19, 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. Approve Draft Agenda (5) 4. Minutes Approval , Nov, 12, 2024 (5) 5. Presentation and Review of WBAI FY25 budget (30) As passed by full LSB, Stephanie Wells, Bob Hennelly 6. Vote to approve or decline approval of WBAI budget to PNB (20) 7. Presentation and Review of WPFW FY25 budget (30) As passed by full LSB, Stephanie Wells, Miyuke Williams 8. Vote to approve or decline approval of WPFW budget to PNB (20) 9. ED Report, Stephanie Wells (10) 10. unfinished business: Return to topic of Central Services. Current Formulas A. Review Revenue Accounts B. National Office payments and needs C. CS current payments per unit, Unit shortages D. Change/unify formula on Revenue, E. Change/unify formula on CS % F. Test options on PNO and units for consequences. Items to Schedule for upcoming NFC agendas; as needed? A. Update on status of other budgets, PNO B. NFC Communications with PNB and LSBs. Information sharing C. Discussion of usefulness of Maestro vs Zoom 11. Motion to Adjourn at estimated time of 10:45 PM (ET) | |
| R. Paul Martin | rpm@glib.com | Posted: 11/12/2024 - 9:39 PM | Updated :11/19/2024 - 11:03 PM |