Proposed Agenda PNB National Finance Committee Meeting<br />
<br />
        Wednesday, January 10, 2007 8:00 PM EST<br />
<br />
                           <br />
<br />
      1)  Roll Call and approval of agenda ( 5 minutes)<br />
<br />
      2) Approval of Minutes (5 minutes)<br />
<br />
      3) Next Meeting – Thursday, January 18, 2006 (5 minutes)<br />
<br />
      4) CFO Report  <br />
<br />
         A) Budget Motions Status  (10 minutes)<br />
<br />
            a) Headcount Plans<br />
<br />
            b) Risks and Opportunities<br />
<br />
         B) Review P&L, Balance Sheet, and Headcount for FY '06 include CPB   funding (60 minutes)<br />
<br />
       5) Finance Comm Motions and Issues  (30 minutes)<br />
<br />
               a)  Bank of New York signature cards<br />
               b)  Legal spending review and analysis<br />
                c) Archive Restoration amendment<br />
       6) Adjourn<br />
<br />
            **Times are for guidance only ***<br />
<br />
LaVarn Williams, Chair<br />
<br />