Minutes for the regular National Finance Committee meeting October 6, 2009.<br />
<br />
Meeting convened at 8:42 PM (ET) a quorum being present, the Chair and<br />
Secretary being present.<br />
----------------------------------------------------------------------------------------------------<br />
Attending: Grace Aaron, Summer Reese, Brian Edwards-Tiekert, Sherry<br />
Gendelman, Campbell Johnson, Alberto Luera, R. Paul Martin, Jamie Ross,<br />
Lavarn Williams, Susan Young.<br />
----------------------------------------------------------------------------------------------------<br />
<br />
Motion: (Jamie Ross) "To take up confidential issues of the Pacifica Radio<br />
Archives and KPFA in executive session at 10:30 PM (ET)." (Passed without<br />
objection)<br />
<br />
Pacifica Radio Archives budget 8:44 PM (ET)<br />
<br />
The committee discussed the proposed FY10 budget for the Pacifica Radio<br />
Archives. Possible grants were discussed.<br />
<br />
National Office budget 9:17 PM (ET)<br />
<br />
The committee discussed the National Office's FY10 budget.<br />
<br />
KPFA budget 9:59 PM (ET)<br />
<br />
The committee discussed the KPFA FY10 budget proposal. Staff cuts are to<br />
begin right after the current on-air fund raiser is over. Other details<br />
were discussed.<br />
<br />
Motion: (Jamie Ross) "To approve KPFA's FY10 budget and ask that the<br />
station submit a cash management plan to the National Finance Committee<br />
within a week." (Passed without objection)<br />
<br />
It was noted that the WBAI FY10 budget had not been submitted yet, the<br />
WBAI LSB will meet and probably vote on it on October 13.<br />
<br />
Motion: (Jamie Ross) "That the committee meet next on October 20, 2009."<br />
(Passed without objection)<br />
<br />
Motion: (Jamie Ross) "To adjourn to executive session." (Passed without<br />
objection)<br />
<br />
Adjourned 10:42 PM (ET)<br />
<br />
Submitted by R. Paul Martin, Secretary.<br />