Proposed Agenda PNB National Finance Committee Meeting Conference Call

Monday April 9, 2007

8:00 PM to 10:00 PM EDT

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

2) Approval of Minutes – March 1, March 22 (5 minutes)

3 ) Next Meeting –Thursday, May 24, 2007 @ 8:00 PM EST (5 minutes)

4) CFO Report (40 minutes)

a) Finance teleconference - LSB Treasurers, Business Managers, CFO

b) Board Report

c) February Financials with Balance sheet

5) Unfinished Business (40 minutes)

a) Review the RFP Project Proposal

b) Update on DDD Project Proposal

c) Investment Policy

d) Work in Subcommittees

e) Joint meeting teleconference of PNB Finance and Audit Committees to review/ approve draft Financial Policies and
Procedures Manual.

f) Operations meeting in July with CFO, Unit General Managers, and Finance Committee Directors – budget process and
initiatives, strategic planning implementation/ advance submission of management proposals

g) Goals and Projects

6) New Business (15 minutes)

a) Public Access to Station and Pacifica Financial Statements

b) Other

7) Adjourn

**Times are for guidance only ***