The PNB Finance Committee will meet via teleconference on Monday, August 18, 2008 at 8:30 pm.

Multiple PNB Streaming links here or go directly to the audio stream here.

Agenda:

I.   CALL TO ORDER
   -Approval of Agenda

II.  Short Term Contingency Issues  - N. Sawaya

III. 2009 Budget

   a. KPFA Budget  (LSB Approved) - pending
   b. KPFT Budget  (LSB Approved) - pending
   c. KPFK Budget  (LSB Approved) - review
   d. WBAI – Status, Historical Issues, Structural Changes – J. Ross
   e. WPFW Budget - status unkown

IV.  Long Term Recovery Plan

   a. Status – N. Sawaya
   b. Off Air Fundraising Strategic Plans – LSB Progress
   c. Underwriting – Potential New Funding Option – Subcommittee Progress - Alberto Luera
   d. Litigation Risk Management – D. Siegel & M. Martin

V.   Financial Accountability Issues

   a. Audit (Status) – S. Gendleman
   b. Information Requests Pending

      CPB Accounts – Status
      Insurance Policies
      Legal Billing 2008
      Restricted Accounts – Listing
      FSRN Budget
  
VI.  Adjournment – No later than 10:30 pm Eastern