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Tuesday, December 10, 2024 7:00 PM ET
WBAI GM & PD Search Committee Teleconference
Purpose: Develop list of candidates for General Manager and Program Director Committee Members

Executive Session Report Out: The committee met in executive session to discuss personnel issues in a confidential manner

https://us02web.zoom.us/rec/share/WDSMNCvIA1_jU5He4wY6hkAnxSlbwROGm6hGht6zc32dncIaVt39K7mb9Ahd2G8j.C550JRW2jfC5bV2o?startTime=1733874761000
Passcode: Y5@&489k

Note: Some part of this meeting may be in executive session if proprietary, confidential financial or sensitive personnel information is discussed.

Topic: WBAI LSB GM PD Search Committee
Time: Dec 10, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82436648689

Meeting ID: 922 457 2995
Passcode: 99599599

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Meeting ID: 922 457 2995
Passcode: 99599599

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M. Kay Williams katherinewill@earthlink.net
Posted: 11/26/2024 - 6:51 PMUpdated :12/14/2024 - 8:24 PM
Tuesday, December 10, 2024 8:30 PM ET
Finance Committee Teleconference
Purpose: Regular meeting Committee Members
Agenda
Agenda
1. Call to order
2. Roll call
3. Agenda approval (5)
4. Minutes Approval , Nov 26, 2024 (5)
5. ED Report, Stephanie Wells (10)
6. Motion to bring to the PNB, along with the PNO budget, a process for instituting  Central Service payments in FY 2025   (Christina Huggins) (20)
7. Subcarrier Income â�" history, current status, motion about use (reserve to stations or support National Office) Stephanie Wells (15)
8. 3rd Q consolidated financials, review. Q and A Stephanie Wells (15)
9. Discussion of usefulness of Maestro vs Zoom (10)
10. Return to topic of Central Services. Current Formulas (5)
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.
11. Items to Schedule for upcoming NFC agendas; as needed?
12. NFC Communications with PNB and LSBs. Responsibility of Information sharing.
13. Adjourn at a suggested time of 10:15 PM (ET)
Minutes
PDF 
R. Paul Martin rpm@glib.com
Posted: 03/13/2024 - 11:18 PMUpdated :12/11/2024 - 1:35 AM

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