Preliminary Agenda

1) Roll Call and approval of agenda ( 10 minutes)

2) Approval of Minutes (5 minutes)

3) Next Meeting Thursday, March 15, 2007 @ 8:00 PM EST (5 minutes)

4) CFO Report

a) Review November and December 2006 Results (50 minutes)

i) Income Statement and Balance Sheet

ii) Headcount

iii) Risks and Opportunities

b) Review Legal Expense Forecast ( 20 minutes)

c) Review Status of motions ( 30 minutes)

i) Legal Settlement review by Coordinating Committee

ii) Finance Group orientation for March PNB Meeting

iii) Foundation wide Signature Authorization levels

iv) Finance Committee Motion on Archive Restoration

5) Adjourn

**Times are for guidance only ***