Pacifica National Board
Finance Committee July 21, 2005
The adjourned meeting of July 15, 2005 was called to order at 3:10 pacific
standard time by David Adelson, Chair Pro Tem.
Present: Dave Adelson, Teresa Allen, Baruti Bediako, Jane Gatewood, Patty
Heffley, Casey McFall, Mark Roberts, Sandy Weinmann, LaVarn Williams, Lonnie
Guests: Ambrose Lane, iED.
Absent: Marnie Tattersall
1. Finish CFO Report from July 15, 2005
2. Review of May Financial Statements
3. Reports from Working Groups
4. Election of Committee Chair
5. Update on Directors Inspections
6. CPB Funding
7. Schedule next meeting
Agenda approved with no objections.
1. Continuation of CFO Report
Motion by Roberts that the NFC form a working group to develop a plan to
address the current fiscal crisis.
Passed with no objection
Mark Roberts will convene the working group.
Next committee meeting will be on Friday July 29, 2005 at 3 p.m. pst.
These minutes were approved on August 2, 2005.