Proposed agenda

1) Roll Call, Introductions, Approval of Agenda (10 min)
2) Scheduling of next meeting (5 min)
3) Approval of Minutes (12/29/05, 1/17/06) (5 min)
4) CFO Report (15 min)
5) Review of Available financial reports (30 min)
6) Budget calendar (15 min)
	- voting on final budget calendar proposal

7) Consideration of Williams motion introduced at 12/01/05 NFC meeting and substitute motion by Hicks (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.
note: an amendment to this motion by Adelson specified a budget for this meeting, incl. travel and accommodation for treasurers and business managers of $6,400.  

Lonnie, could you please circulate the text of your motion before the next NFC meeting?  

8) Surplus and reserves working group report (15 min)

9) General Ledger working group report (15 min)

Please note:  this agenda may be modified if the PNB refers additional items to the NFC.