Proposed Agenda PNB National Finance Committee Meeting
Thursday, December 7, 2006 8:00 PM EST


1) Roll Call and approval of agenda ( 5 minutes)
2) Approval of Minutes (5 minutes)
3) Next Meeting – Thursday, January 18, 2006 (5 minutes)
4) CFO Report



a.. Proposed Budget 2007

i. WBAI 2007 Budget
ii. WBAI Recovery Plan Status
iii. National Office
iv. Headcount Plans

v. Foundation Budget with Risks and Opportunities

b. Review P&L, Balance Sheet, and Headcount for FY '06


5) Finance Comm Motion on Archive Restoration to present at PNB ( 10 minutes)
6) Adjourn
**Times are for guidance only ***

LaVarn Williams, Chair


Notes:
o SCA INCOME $(000)

'04 Audit $362.5
'05 Audit 386.5
'06 Budget 426.0
'07 Budget 258.0

o Motion to Rescind Source of Archive Restoration Funding
This is notice to rescind the motion passed by the PNB at the Berkeley Meeting directing station and national
funding for Archives Restoration. The desire is for this item to be included on the agenda for October 30. The reason
for the motion to rescind is that a subgroup is working on a major off air fundraiser with a portion of the funds to be
applied to Archive Restoration.