Minutes for the regular National Finance Committee meeting December 16,<br />
2010.<br />
<br />
Meeting convened at 8:50 PM (ET) a quorum being present, the Chair being<br />
absent, the Secretary being present.<br />
----------------------------------------------------------------------------------------------------<br />
Attending: Jim Boyd, Alonzo Brown, Kim Kaufman, Alberto Luera, R. Paul<br />
Martin, Alex Steinberg, Barbara Whipperman, Lavarn Williams, Bruce Wolf,<br />
also attending was WBAI General Manager Berthold Reimers.<br />
----------------------------------------------------------------------------------------------------<br />
Agenda:<br />
<br />
1. WPFW budget<br />
2. WBAI budget<br />
3. KPFK budget<br />
----------------------------------------------------------------------------------------------------<br />
<br />
The Secretary convened the meeting and asked for a volunteer to be Chair<br />
pro tem. Alberto Luera volunteered. There was no objection to his chairing<br />
the meeting.<br />
<br />
At 8:51 PM (ET) Alberto Luera took the Chair as Chair pro tem.<br />
<br />
Three new members introduced themselves. They were Jim Boyd, Treasurer of<br />
KPFT, Kim Kaufman, Treasurer of KPFK and Barbara Whipperman Treasurer of<br />
KPFA.<br />
<br />
Motion: (Alberto Luera) "To adopt the agenda." (Passed without objection)<br />
<br />
WPFW budget 9:02 PM (ET)<br />
<br />
The committee discussed the WPFW FY11 proposed budget. WPFW is projecting<br />
a surplus of $168 for FY11.<br />
<br />
Motion: (Bruce Wolf) "To approve the WPFW FY11 budget." (Passed without<br />
objection)<br />
<br />
WBAI budget 9:30 PM (ET)<br />
<br />
Motion: (R. Paul Martin) "To pass the WBAI draft FY11 budget, contingent<br />
on any motions that come out of the executive session meeting."<br />
<br />
Motion: (Alberto Luera) "To adjourn to executive session." (Passed without<br />
objection)<br />
<br />
Adjourned 10:02 PM (ET)<br />
<br />
Submitted by R. Paul Martin, Secretary.<br />