| All Times Eastern | Back to the Calendar |
| Tuesday, January 14, 2025 | 8:30 PM ET |
| Finance Committee | Teleconference |
| Purpose: Regular meeting | Committee Members |
| Agenda | |
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Agenda 1.Call to order 2. Roll call 3. Approve Draft Agenda 4. Minutes Approval , Dec 10 2024 (5 minutes) 5. ED Report, Stephanie Wells (10 minutes) 6. Wrap up Discussions to create a 2024 Report out to the PNB (75 minutes) a) Discussion of the usefulness of Maestro vs Zoom b) Central Services motion for 2025 a process for instituting Central Service payments for FY25. See appendix. Still needed, Agreement for each station as to booking (and defining) each revenue account; a Foundation wide agreement on chart of accounts. c) Budget Timeline for Stations, LSBs and PNB to assure that all FY2026 budgets are passed before the end of FY2025 Other consequences to network to handle. d) Process to handle deficit budgets, bi-monthly reports from ED and GM on bringing budget to actuals. Central Services payments accrued? e) Q review of financials, budget to actuals. PNO deadlines to bring to NFC f) NFC Communications with PNB and LSBs. Responsibility of Information sharing. g) Compile a written report of our 2024 accomplishments (and shortcomings) 7. Adjourn by a suggested time of 10:30 PM (ET) | |
| R. Paul Martin | rpm@glib.com | Posted: 03/13/2024 - 11:19 PM | Updated :01/14/2025 - 10:27 PM |