| All Times Eastern | Back to the Calendar |
| Tuesday, March 26, 2024 | 8:30 PM ET |
| Finance Committee | Teleconference |
| Purpose: Regular meeting | Committee Members |
| Agenda | |
|
Agenda 1. Roll Call by Secretary (Martin) 2. Excused Absences 3. Call to Order by Chair (Pagano) 4. Identify Timekeepers 5. Agenda approval for the open portion of the agenda (5 minutes) 6. LSB Reports (5 minutes) A. KPFK LSB progress on election of new Treasurer (Reson) B. WPFW LSB Budget review and approval process. (Harris) 7. Report Back, NFC items presented to Open Session of PNB mtg, March 21, 2024 (Pagano) (5 minutes) A. WBAI, presented deficit budget to PNB (passed to PNB Executive Session) B. KPFA, presented budget as passed by NFC, (accepted by PNB vote, no objections) 8. ED report and Q & A (15 minutes) 9. Old Business (1 minute) 10. 1st Q 2024, Combined Monthly Consolidated Financials, Review (Wells) (30 minutes) 11. Move into executive session at a time certain of 9:45 PM (ET) | |
| ----------------------------------- | |
"Part of this meeting will be in Executive Session." The NFC met in executive session to discuss the PNB mandate with regard to the Executive Director working on a plan, including personnel issues, for dealing with extreme financial situations. | |
| R. Paul Martin | rpm@glib.com | Posted: 03/15/2023 - 8:20 PM | Updated :03/27/2024 - 12:43 AM |