1. Convene meeting 8:30 PM (ET)<br>2. Roll Call <br>3. Adopt agenda <br>4. Chair's announcements (2 minutes)<br>5. WPFW<br />
Budget Presentation with General Manager Jerry Paris (40 minutes report and Q & A)<br>6. interim CFO Report, Anita Sims<br />
(15 minute report and Q&A) <br>	A. Motion: The NFC requests that the PNB pass the following motion, "In order to promote<br />
transparency and accurate and timely accounting it is resolved that all units will provide NETA with view only access to<br />
all of their credit and debit card accounts for verification or review."<br>	B. Motion: The NFC requests that the PNB<br />
pass the following motion, "In order to promote transparency and accurate and timely accounting it is resolved that all<br />
units will provide NETA with a monthly list of outstanding accounts payables for verification or review, said list to be<br />
delivered by the 7th day of the following month."<br>	C. Motion: The NFC requests that the PNB pass the following<br />
motion, "In order to promote transparency and accurate and timely accounting it is resolved that all units using<br />
Allegiance membership software will provide NETA with a monthly report showing revenue by cash and pledges received for<br />
verification or review, said list to be delivered by the 7th day of the following month."<br>7. Mailing list (5<br />
minutes)<br>8. Central Services Formula (45 minutes)<br>9. Reports from stations on Budget Timeline progress (KPFT, <br />
KPFK (3 minutes)<br>10. Old business: Motion for a moratorium on Central Services from KPFT<br>11. New Business<br>12.<br />
Adjourn no later than 10:15 PM (ET)<br>