Minutes for the special National Finance Committee meeting October 11,<br />
2011.<br />
<br />
Meeting convened at 8:34 PM (ET) a quorum being present, the Chair and<br />
Secretary being present.<br />
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Attending: Ken Aaron, Jim Boyd, Bill Crosier, Campbell Johnson, Kim<br />
Kaufman, R. Paul Martin, Tracy Rosenberg, Alex Steinberg, Barbara<br />
Whipperman, Lavarn Williams,  also attending was Executive Director Arlene<br />
Englehardt.<br />
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Agenda:<br />
<br />
1. Approve Draft Agenda -5 minutes<br />
2. Approve Minutes (3 sets) - 20 minutes<br />
3. WPFW Status<br />
4. Approve/Act NO Budget<br />
5. Approve/Act Cons Budget (if possible)<br />
6. Meeting Dates/ Agenda for the Rest of the Year<br />
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<br />
Motion: (Barbara Whipperman) "To approve the agenda." (Passed without<br />
objection)<br />
<br />
Approve Minutes 8:38 PM (ET)<br />
<br />
Motion: (R. Paul Martin) "To approve the minutes of the September 19, 2011,<br />
meeting." (Passed without objection)<br />
<br />
Motion: (Jim Boyd) "To approve the minutes of the September 15, 2011,<br />
meeting." (Passed without objection)<br />
<br />
Motion: (R. Paul Martin) "To approve the minutes of the September 13, 2011,<br />
meeting." (Passed as amended 7 for, 1 against, 2 abstentions)<br />
<br />
Amendment: (R. Paul Martin) "To remove the comments at the end of the<br />
'Review and act on WPFW divisional budget' agenda item." (Passed 6 for, 1<br />
against, 3 abstentions)<br />
<br />
WPFW Status 9:00 PM (ET)<br />
<br />
The Chair noted that Bruce wolf has been elected to the PNB and is no<br />
longer the Treasurer of WPFW.<br />
<br />
Motion: (Tracy Rosenberg) "To invite Bruce Wolf to be part of the committee<br />
as a non-voting member until the WPFW LSB elects a replacement Treasurer."<br />
(passed 7 for, 1 against, 2 abstentions)<br />
<br />
<br />
Approve/Act NO Budget 9:13 PM (ET)<br />
<br />
The committee discussed the National Office draft FY12 budget proposal. How<br />
much was being paid for parking was discussed, the CFO said she'd have the<br />
details for us at a the next meeting.<br />
<br />
Motion: (R. Paul Martin) "To fix the time to which to adjourn to October<br />
20, 2011, at 8:30 PM (ET)." (Passed without objection)<br />
<br />
Motion: (Campbell Johnson) "To adjourn." (Passed without objection)<br />
<br />
Adjourned 10:32 PM (ET)<br />
<br />
Submitted by R. Paul Martin, Secretary.<br />