PNB National Finance Committee Meeting		<br />
                   Thursday, January 18, 2007 <br />
8:35 PM  to 10:00 PM EST                             <br />
1)	Roll Call and approval of agenda ( 5 minutes)<br />
2)	Approval of Minutes (5 minutes)<br />
3)	Next Meeting – Thursday, February 15, 2007 @ 8:00 PM EST  (5 minutes)<br />
4)	CFO Report  <br />
a)	Review October,November and December 2006 Results (35 minutes)<br />
i)	Income Statement and Balance Sheet<br />
ii)	Headcount<br />
iii)	Risks and Opportunities<br />
b)	Review Legal Expense Forecast  ( 10 minutes)<br />
c)	Review and/or  propose motions on the following ( 25 minutes)<br />
i)	Legal Settlement review by Coordinating Committee<br />
ii)	Finance Group orientation for March PNB Meeting<br />
iii)	Foundation wide Signature Authorization levels 	<br />
iv)	Finance Committee  Motion on Archive Restoration <br />
5)	Adjourn<br />
<br />
**   [12/27] Pacifica Income Statement for October 2006 available @ http://www.Pacifca.org**<br />
            **Times are for guidance only ***<br />
LaVarn Williams, Chair<br />