Proposed agenda<br />
<br />
1) Roll Call, Introductions, Approval of Agenda (10 min)<br />
2) Scheduling of next meeting (5 min)<br />
3) Approval of Minutes (12/29/05, 1/17/06) (5 min)<br />
4) CFO Report (15 min)<br />
5) Review of Available financial reports (30 min)<br />
6) Budget calendar (15 min)<br />
	- voting on final budget calendar proposal<br />
<br />
7) Consideration of Williams motion introduced at 12/01/05 NFC meeting and substitute motion by Hicks (15 min)<br />
	Motion by Williams that the LSB Treasurers and the Business Managers at each station be invited to attend a retreat<br />
immediately prior to the March 2006 PNB meeting in order to outline budget timelines and process for the upcoming fiscal<br />
year.<br />
note: an amendment to this motion by Adelson specified a budget for this meeting, incl. travel and accommodation for<br />
treasurers and business managers of $6,400.  <br />
<br />
Lonnie, could you please circulate the text of your motion before the next NFC meeting?  <br />
<br />
8) Surplus and reserves working group report (15 min)<br />
<br />
9) General Ledger working group report (15 min)<br />
<br />
Please note:  this agenda may be modified if the PNB refers additional items to the NFC.<br />
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