Pacifica Foundation, National Finance Committee<br> held on September 27, 2013<br>Convened:   7:40 PM / CT<br>In<br />
Attendance:  Jim Boyd, John Cromshow,  Marcus Jetter, Tony Norman, Tracy Rosenberg, Raul Salvador, Barbara Whipperman  -<br />
 Quorum present<br>Also present:   Michelle Price, Interim General Manager WPFW<br>Agenda:<br>1.	Roll Call<br>2.	Appoint<br />
temporary secretary.<br>3.	Review and approve WPFW 2014<br />
Budget<br>_____________________________________________________________________________<br>2.	Jim Boyd appointed<br />
temporary secretary<br>_____________________________________________________________________________<br>3.	Agenda<br />
approved without objection<br>_____________________________________________________________________________<br>4.	Review<br />
and approve WPFW 2014 Budget:   Michelle Price presented the WPFW 2014 Budget and stated the budget has a 10% increase<br />
in listener support and, based on the success of the current fund drive, it is attainable.  She also noted increases in<br />
the Website Income (6/5011), Community/Special Events (12/5750)and Grant Income-Other (16/5800), which were<br />
underutilized revenue streams  in the past and the increased amounts should be attainable.  She noted salary expense is<br />
reduced by the reduction of 2 positions. <br>Tony Norman stated the amount budgeted for Professional/Legal Services<br />
(77/6530) seemed low based on the current status of the station and suggested an increase from $10,000.00 to<br />
$20,000.00.<br>The committee members in attendance asked questions about the budget.  It was noted that the budget has a<br />
surplus, after the suggested amendment, of $53,672.00.<br>Marcus Jetter   MOVED  - The WPFW 2014 Budget presented to the<br />
NFC, amended to increase Professional/legal services (77/6530) to $20,000.00 be approved .<br>Vote:  6 For  / 0 Against <br />
/ 0 Abstain.  Motion passes<br>Meeting adjourned at 8:50 PM / CT