Minutes<br>2021-05-04 KPFT Finance Cmte Minutes<br>Draft Agenda<br>1. Call to order - Roll Call (5 min) <br>2. Election<br />
of permanent secretary (10 min) <br>3. Minutes approval for March 2021 and April 2021 (10 min) <br>4. Management report<br />
of current financial state, includes: cash on hand, cash ‘burn’ rate, expenses for May (note any exceptional or<br />
unusual expenses, May fund drive goals and expectations, progress on licensee renewal (10 min) <br>4A. Q&A on financial<br />
state report (10 min) <br>5. Management presentation of initial 2022 budget using ‘standard’ Pacifica budget<br />
template. Highlighting of the changes from 2021 budget (15 min) 5A Q&A on draft budget (25 min) <br>6. Public comment<br />
(10 min) <br>7. Selection of meeting date for June 2021 ... suggested date June 8 (3 min) <br>8. Adjourn