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