Meeting Date:  November 26, 2013.<br> <br>Call to Order:  8:43 pm (ET)  by Tracy Rosenberg Chair, Richard Uzzell<br />
Secretary Pro Tem.<br> <br>Roll Call: 	Jim Boyd<br>		Tony Norman<br>		Michael Novick<br>		Tracy Rosenberg<br />
(Chair)<br>		Richard Uzzell<br>		Barbara Whipperman             Quorum met.<br> <br>Agenda Approval: Proposed Agenda. <br />
Removed #6  and Added Michael's item re: Discuss Quarterly Reports.   HNO, Agenda, as amended, Approved.<br><br />
<br>BUSINESS ITEMS:<br> <br>1. Chair's Report.  Tracy R. gave report.<br> <br>2.  Status of CFO.  On paid administrative<br />
leave.  Personnel Committee currently doing a job evaluation of CFO.<br> <br>3.  WBAI.  No NY Reps. on call.  Went over<br />
short breakdown of expense status.  Good Fall Fund Drive made it possible to catch-up on some past due bills.<br>       <br />
         Monthly expenses have dropped from $190,000/Mo.  -  to $90,000/Mo.<br> <br>4.  Went over up-coming fund drives<br />
at all stations.<br> <br>5.  Scheduled Quarterly Reports for Dec. 10,'13 & Jan. 7, '14        Dec. 10h: WBAI & KPFK     <br />
Jan. 7th:  KPFT, KPFA & WPFW.<br> <br>6.  Heads-up:  Audit to be released after Thanks Giving. NFC may be tasked to<br />
follow-up on deficiencies.<br> <br>Adjourned 9:35 pm (ET).