Minutes for the regular National Finance Committee meeting October 29, 2013.

Meeting convened at 9:05 PM (ET) a
quorum being present, the Chair and Secretary being
present.
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Attending:
Jim Boyd, John Cromshow, R. Paul Martin (Secretary), Tony Norman, Michael Novick, Tracy Rosenberg (Chair), Manijeh Saba,
Richard Uzzell, Barbara
Whipperman.
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Agenda:

1.
Approve Minutes
2. Committee Status
Report

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Approve
Minutes 9:07 PM (ET)

Motion: (Tracy Rosenberg) “To approve the minutes of the October 22, 2013, meeting.” (Passed
8 for, 0 against, 1 abstention)

Committee Status Report

The Chair reported that the NFC has approved all
seven divisional budgets, and they’ll be brought to the PNB at its November 8-11, 2013, meeting. The NFC was going to
consider the consolidated Pacifica FY14 budget tonight, however it is not ready. The NFC will meet on November 26, 2013,
for its regular meeting.

Motion: (Tracy Rosenberg) “To adjourn.” (Passed without objection)

Adjourned 9:10
PM (ET)

Submitted by R. Paul Martin, Secretary.