Proposed Agenda PNB National Finance Committee Meeting<br />
                    Thursday, December 7, 2006 8:00 PM EST<br />
 <br />
                             <br />
1)      Roll Call and approval of agenda ( 5 minutes)<br />
2)    Approval of Minutes (5 minutes)<br />
3)    Next Meeting – Thursday, January 18, 2006 (5 minutes)<br />
4)    CFO Report  <br />
<br />
<br />
<br />
a..      Proposed  Budget 2007 <br />
<br />
        i. WBAI 2007 Budget<br />
        ii. WBAI Recovery Plan Status<br />
       iii. National Office<br />
       iv. Headcount Plans<br />
<br />
       v. Foundation Budget with Risks and Opportunities<br />
<br />
b. Review P&L, Balance Sheet, and Headcount for FY '06<br />
<br />
 <br />
5)    Finance Comm Motion on Archive Restoration to present at PNB      ( 10 minutes)<br />
6)  Adjourn<br />
            **Times are for guidance only ***<br />
 <br />
LaVarn Williams, Chair<br />
 <br />
 <br />
Notes:<br />
o  SCA INCOME  $(000)<br />
 <br />
       '04 Audit        $362.5<br />
       '05 Audit         386.5<br />
       '06 Budget       426.0<br />
       '07 Budget       258.0<br />
 <br />
o Motion to Rescind Source of Archive Restoration Funding<br />
    This is notice to rescind the motion passed by the PNB at the Berkeley Meeting directing station and national<br />
funding for Archives Restoration. The desire is for this item to be included on the agenda for October 30.  The reason<br />
for the motion to rescind is that a subgroup is working on a major off air fundraiser with a portion of the funds to be<br />
applied to Archive Restoration.<br />