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Tuesday, June 11, 2024 1:00 PM ET
WBAI Radio Committee Teleconference
Purpose: To organize the June 18 LSB Report. Committee Members

To organize the June 18 LSB Report.
Shawn Rhodes
Posted: 06/03/2024 - 4:17 PMUpdated :06/03/2024 - 4:17 PM
Streamed  Here  The direct link is  Also  Here

Tuesday, June 11, 2024 8:00 PM ET
KPFT Governance Committee Teleconference
Purpose: Monthly Meeting Committee Members
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Meeting ID: 630 504 3862
Passcode: 909900

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+13462487799,,6305043862#,,,,*440721552# US (Houston)

+1 346 248 7799 US (Houston)

PK McCary
Posted: 05/26/2024 - 9:35 PMUpdated :06/11/2024 - 6:04 PM

Tuesday, June 11, 2024 8:30 PM ET
Finance Committee Teleconference
Purpose: Regular meeting Committee Members
Draft Agenda, 06/11/24
1 - 5 Preliminaries
6 Agenda approval for the open portion of the agenda (5 min)
7 Approve open session minutes of May 28, 2024, (5 minutes)
8.Executive Director�âïÿýïÿýs Open Report and Q&A (Stephanie Wells) (15 min)
-Report on National Office Budgets, 2024 to review.
-Report on NFO 2025 Budget: participation of NFC for preparation
9. Update on closing the budget deficit at WBAI (Stephanie Wells, Bob Hennelly) (15 min)
10. Give stations, and LSB Finance Committees, an NFC timeline for completion of 2025
budgets so that NFC reviews can occur during Sept meetings (Sept 9, 2024 and Sept
23, 2024.) (chair) (15min)
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination: [

12. Explanation (on the stream) for tonight's executive session (chair) (3 minutes) The committee will go into an executive session to consider, Confidential Financial Considerations and affected Personnel matters, with Executive Director Stephanie Wells, regarding the WBAI deficit position and steps needed to be implemented.
13.Motion to Move to Closed Portion of Meeting at time certain of 9:50pm Eastern (2 min)


EXECUTIVE Session, not necessary.
Committee voted to cancel with no objection.
R. Paul Martin
Posted: 03/13/2024 - 11:11 PMUpdated :07/08/2024 - 3:38 PM

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