Pacifica National Board
Finance Committee Meeting - January 17, 2008


A meeting of the PNB Finance Committee was called to order at 6:10 pm PST by
Chair LaVarn Williams on January 17, 2008 with Terry Goodman serving as
Secretary. Lacking a quorum, the meeting adjourned to a time certain and no
minutes were approved.


Present: Dave Adelson, Terry Goodman, Lonnie Hicks, Sandra Rawline, LaVarn
Absent: Baruti Bediako, Brian Edwards-Tiekert, Jane Gatewood, Alberto Luera,
Berthold Reimers.

1) Roll Call (5 minutes)
2) Approval of Minutes (5 minutes)
3) Next Meeting (5 minutes)
4) CFO Report (60 minutes)
a. Income & Expenses, YTD Actual vs. Budget - All Units
b. Audit Status
c. WBAI Recovery Plan
i. WBAI Work Group Report
5) New Business (15 minutes)
a. Resolution to Increase Annual Membership Fee
7) Adjournment
** Times are for guidance only **

Motion from Dave Adelson that the Finance Committee meet on Wednesday, January
23, 2008 at 8:30 pm EST.
Motion passed with no objections at 6:12 pm PST.

Motion from Terry Goodman that the Committee adjourn to the time certain stated
in the previous motion.
Motion passed with no objections at 6:13 pm PST.

Terry Goodman, Secretary
These minutes were approved on 1/23/08.