Proposed Agenda PNB National Finance Committee Meeting

Wednesday, January 10, 2007 8:00 PM EST

1) Roll Call and approval of agenda ( 5 minutes)

2) Approval of Minutes (5 minutes)

3) Next Meeting Thursday, January 18, 2006 (5 minutes)

4) CFO Report

A) Budget Motions Status (10 minutes)

a) Headcount Plans

b) Risks and Opportunities

B) Review P&L, Balance Sheet, and Headcount for FY '06 include CPB funding (60 minutes)

5) Finance Comm Motions and Issues (30 minutes)

a) Bank of New York signature cards
b) Legal spending review and analysis
c) Archive Restoration amendment
6) Adjourn

**Times are for guidance only ***

LaVarn Williams, Chair