MINUTES of Pacifica Foundation, National Finance Committee
held on September 19, 2013
Convened: 7:35 PM /
CT
In Attendance: Jim Boyd, Marcus Jetter, Tony Norman, Michael Novick, Tracy Rosenberg, Manijeh Saba, Raul
Salvador, Richard Uzzell, Barbara Whipperman - Quorum present
Also present: Michelle Price, Interim General
Manager WPFW
Agenda:
1. Roll Call
2. Appoint temporary secretary.
3. Review and approve WPFW 2014
Budget
_____________________________________________________________________________
2. Jim Boyd appointed
temporary secretary
_____________________________________________________________________________
3. Agenda
approved without objection
_____________________________________________________________________________
4. Review
and approve WPFW 2014 Budget: Michelle Price presented the WPFW 2014 Budget and stated the budget presented to the
Committee was prepared by John Hughes, she was recently appointed interim General Manager and she did not have input
into its preparation. Tony Norman stated the budget was conservative even with a 20% revenue increase and he wants to
see an increase in salaries to the stationís previous level. Raul Salvador stated the stationís budget is based on 5
fund drives.
The committee members in attendance asked questions about the budget. Michelle Price requested an
extension so she could become familiar with the budget and make changes she feels are needed.
The Committee agreed to
postpone a decision on the budget until September 27, 2013.
Meeting adjourned at 9:30 PM / CT