Proposed Agenda PNB National Finance Committee Meeting Conference Call <br />
<br />
                   Monday April 9, 2007<br />
<br />
8:00 PM to 10:00 PM EDT     <br />
<br />
                  <br />
<br />
1)      Roll Call and approval of agenda (5 minutes)<br />
<br />
2)      Approval of Minutes – March 1, March 22 (5 minutes)<br />
<br />
3 )   Next Meeting –Thursday, May 24, 2007 @ 8:00 PM EST (5 minutes)<br />
<br />
4)  CFO Report (40 minutes)<br />
<br />
a)     Finance teleconference - LSB Treasurers, Business Managers, CFO <br />
<br />
b)     Board Report      <br />
<br />
c)     February Financials with Balance sheet<br />
<br />
 5) Unfinished Business (40 minutes)<br />
<br />
a)     Review the RFP Project Proposal<br />
<br />
b)     Update on  DDD Project Proposal<br />
<br />
c)     Investment Policy<br />
<br />
d)     Work in Subcommittees<br />
<br />
e)     Joint meeting teleconference of PNB Finance and Audit Committees to review/ approve draft Financial Policies and<br />
Procedures Manual. <br />
<br />
f)     Operations meeting in July with CFO, Unit General Managers, and Finance Committee Directors – budget process and<br />
initiatives, strategic planning implementation/ advance submission of management proposals<br />
<br />
g)     Goals and Projects<br />
<br />
 <br />
6) New Business  (15 minutes)<br />
<br />
a)     Public Access to Station and Pacifica Financial Statements<br />
<br />
b)    Other<br />
<br />
7)      Adjourn<br />
<br />
           **Times are for guidance only ***<br />
<br />