Minutes for the regular National Finance Committee meeting October 29, 2013.<br><br>Meeting convened at 9:05 PM (ET) a<br />
quorum being present, the Chair and Secretary being<br />
present.<br>----------------------------------------------------------------------------------------------------<br>Attending:<br />
Jim Boyd, John Cromshow, R. Paul Martin (Secretary), Tony Norman, Michael Novick, Tracy Rosenberg (Chair), Manijeh Saba,<br />
Richard Uzzell, Barbara<br />
Whipperman.<br>----------------------------------------------------------------------------------------------------<br>Agenda:<br><br>1.<br />
Approve Minutes<br>2. Committee Status<br />
Report<br><br>----------------------------------------------------------------------------------------------------<br><br>Approve<br />
Minutes 9:07 PM (ET)<br><br>Motion: (Tracy Rosenberg) “To approve the minutes of the October 22, 2013, meeting.” (Passed<br />
8 for, 0 against, 1 abstention)<br><br>Committee Status Report<br><br>The Chair reported that the NFC has approved all<br />
seven divisional budgets, and they’ll be brought to the PNB at its November 8-11, 2013, meeting. The NFC was going to<br />
consider the consolidated Pacifica FY14 budget tonight, however it is not ready. The NFC will meet on November 26, 2013,<br />
for its regular meeting.<br><br>Motion: (Tracy Rosenberg) “To adjourn.” (Passed without objection)<br><br>Adjourned 9:10<br />
PM (ET)<br><br>Submitted by R. Paul Martin, Secretary.