| All Times Eastern | Back to the Calendar |
| Tuesday, February 25, 2025 | 8:30 PM ET |
| Finance Committee | Teleconference |
| Purpose: Regular meeting | Committee Members |
| Agenda | |
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Agenda Convene - 8:30 PM (ET) Roll Call - R Paul Martin (2024 NFC secretary) Approve Agenda Approve Minutes (February 11, 2025) (5 minutes) Elect committee chair and secretary pro tem for this meeting (5minutes) Seek nominations for permanent chair and secretary and authorize balloting by Opa Vote (10 minutes) ED report regarding FY 2024 consolidated financial report and FY 2025 first quarter financial results (10 minutes) WBAI Financial Report: (30 minutes) National Office: Stephanie Wells, Executive Director, WBAI Management: Bob Hennelly, interim General Manager Chris LiPulsa, Business Manager> Adjourn to closed session -- 9:30 pm ET (time certain) Reconvene in open session for Report Out and Adjourn -- no later than 10:30 PM (ET) | |
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This meeting will start in open session and will then move into executive session to discuss financial and personnel matters of a confidential nature. -------------------------------------------- Report out: The NFC went into executive session to address confidential personnel, financial and legal matters related to WBAI. | |
| Minutes | |
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PDF | |
| R. Paul Martin | rpm@glib.com | Posted: 03/13/2024 - 11:21 PM | Updated :03/27/2025 - 7:45 AM |