Preliminary Agenda<br />
<br />
1)      Roll Call and approval of agenda ( 10 minutes)<br />
<br />
2)      Approval of Minutes (5 minutes)<br />
<br />
3)      Next Meeting – Thursday, March 15, 2007 @ 8:00 PM EST  (5 minutes)<br />
<br />
4)      CFO Report  <br />
<br />
a)      Review November and December 2006 Results (50 minutes)<br />
<br />
i)        Income Statement and Balance Sheet<br />
<br />
ii)      Headcount<br />
<br />
iii)    Risks and Opportunities<br />
<br />
b)    Review Legal Expense Forecast  ( 20 minutes)<br />
<br />
c)     Review Status of motions ( 30 minutes)<br />
<br />
i)       Legal Settlement review by Coordinating Committee<br />
<br />
ii)    Finance Group orientation for March PNB Meeting<br />
<br />
iii)  Foundation wide Signature Authorization levels           <br />
<br />
iv)    Finance Committee  Motion on Archive Restoration <br />
<br />
<br />
<br />
5)      Adjourn<br />
<br />
 <br />
<br />
            **Times are for guidance only ***<br />
<br />