Proposed agenda
1) Roll Call and Approval of Agenda (5 min)
2) Scheduling of next meeting (5 min)
3) Approval of Minutes (12/29/05) (5 min)
4) CFO Report (15 min)
5) Budget reforecasts (15 min)
- consideration of any budget reforecasts approved by respective LSB's for our recommendation to the PNB at its Jan
27-29 meeting
6) Budget calendar (15 min)
- voting on final budget calendar proposal
(note: at present, no penalties are under consideration for failure to abide the calendar timeline)
7) Spanish Language Programming funding motion (15 min)
- draft motion presented by Adelson at 12/29 meeting is as follows:
That KPFK shall be authorized to use the 15K that it had budgeted for the bylaws convention to fund the National Spanish
Language program,
That 1K per month of National Office "Other Programming" budget line be allocated to the National Spanish Language
program (note: the National Office has 6K per month total budgeted for Other Programming),
That other stations be authorized to contribute up to 10K each to the National Spanish Language, with the amount to be
negotiated and the funds to come from the funding originally budgeted for the bylaws convention,
and that the KPFK GM submit a proposal indicating how these funds would be specifically used to fund the project.
8) Consideration of Williams motion introduced at 12/01/05 NFC meeting (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.
9) Review of available financial data (30 min)
10) Surplus and reserves working group report (15 min)
11) General Ledger working group report (10 min)