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