| All Times Eastern | Back to the Calendar |
| Tuesday, February 11, 2025 | 8:30 PM ET |
| Finance Committee | Teleconference |
| Purpose: Regular meeting | Committee Members |
| Agenda | |
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Agenda 1. Roll call 2. Agenda Approval (5 minutes) 3. Convenor-Darlene P, elect interim NFC officers (10 minutes) 4. Minutes Approval, Jan 14, 2025 (5 minutes) 5. ED Report, Stephanie Wells (repeat, attached) (10 minutes) 6. FY 2024 PNO consolidated financials. (public) (30 minutes) 7. Budget Timeline for Stations, LSBs and PNB to assure that all FY2026 budgets are passed before the end of FY2025 (Need each station's schedule of their LSB Finance Committee( meetings, and/or LSB full meetings) (25 minutes) Other consequences to network to handle. (25 minutes) 8. Process to handle deficit budgets, bi-monthly reports from ED and GM on bringing budget to actuals. 9. Q review of All Unit budgets to actuals with ED Needed after each Q consolidated Financials. 10. NFC Communications with PNB and LSBs. Responsibility of Information sharing. 11. Compile a written report of our 2024 accomplishments (and shortcomings) 12. Adjourn by a suggested time of 10:30 PM (ET) | |
| R. Paul Martin | rpm@glib.com | Posted: 03/13/2024 - 11:20 PM | Updated :02/11/2025 - 9:47 PM |