Greetings All,<br />
The proposed agenda follows...<br />
peace,<br />
LaVarn Williams<br />
 <br />
 <br />
1-877-746-4263   0282791# <br />
Proposed Agenda 8:30 PM to 10:30 PM  <br />
1)	Roll Call (5 minutes) <br />
2)	Approval of Minutes (15 minutes) <br />
a.	12-22-2003, 01-09-2004, 04-21-2004<br />
09-10-2004, 12-17-2004, 12-28-2004<br />
02-04-2005 (partial), 08-02-2005, 11-29-2007<br />
3)	Next Meeting (5 minutes)<br />
4)	CFO Report (60 minutes)<br />
a.	Income & Expenses, YTD Actual vs. Budget - All Units<br />
b.	Fund Drive Lengths<br />
c.	WBAI Recovery Plan<br />
i.	WBAI Work Group Report<br />
ii.	WBAI National Development Director <br />
d.	PNB Motions<br />
e.	Finance-Related Motions Approved by PNB<br />
f.	Motions Referred to Finance Committee <br />
g.	National Office Mail Drops <br />
5)	Financial Policies & Procedures Manual (10 minutes)<br />
6)	New Business (25 minutes)<br />
a.	Resolution to Increase Annual Membership Fee<br />
b.	Resolution on Staffing Reductions<br />
7)	Adjournment <br />
** Times are for guidance only **<br />
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