PNB Fin Comm Tele Conf Call Thurs Dec 29th 6 PM ET Pacifica National Board Finance Committee Telephone Conference Call Thursday, December 29, 2005 6:00 PM ET http://pacifica.org/about/pnb/stream/ http://www.kpftx.org/pls/kpftx8080.pls http://www.kpftx.org:8080/ Proposed agenda 1) Roll Call and Approval of Agenda (5 min) 2) Scheduling of next meeting (5 min) 3) Approval of Minutes (12/01/05, 12/15/05, and 12/22/05) 4) CFO Report (20 min) 5) Review of available financial data (30 min) 6) Consideration of Williams motion introduced at 12/01/05 NFC meeting (15 min) Motion by Williams that the LSB Treasurers and the Business Managers at each station be invited to attend a retreat immediately prior to the March 2006 PNB meeting in order to outline budget timelines and process for the upcoming fiscal year. 7)Report on Spanish Language Programming progress (10 min) (from 11/17 minutes: "Casey McFall and Lonnie Hicks will coordinate with Ambrose Lane and Rob Robinson regarding Spanish Language Programming plans and budget needs.") 8)Budget calendar (15 min) 9)Process for completing budget reforecasts/budget modifications (10 min) 10) Surplus and reserves working group report (15 min) 11) General Ledger working group report (10 min) ------------------------ Yahoo! Groups Sponsor --------------------~--> $15 provides a child with safe, clean water. Your gift can make a difference. http://us.click.yahoo.com/LSmZ0B/icGMAA/E2hLAA/xYTolB/TM --------------------------------------------------------------------~-> New Pacifica Working Group http://www.egroups.com/group/NewPacifica 'Save Our Stations!' Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/NewPacifica/ <*> To unsubscribe from this group, send an email to: NewPacifica-unsubscribe@xxxxxxxxxxxxxxx <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/