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 Finance Finance2004-07-23 Finance Committee Minutes
Pacifica National Board Meeting called to order 12:40 pm Pacific Time by Chair Mark Roberts. Present: Lonnie Hicks, Mark Roberts, Alice Shields, Paul Surovell, Donna Warren, Sandy Weinmann, LaVarn Williams, Simone Wyatt. Also present: Executive Director Dan Coughlin. Minutes of the July 9, 2004 meeting were approved. 2004-07-09 Finance Committee Minutes
Pacifica National Board Meeting called to order by Chair Mark Roberts at 12:45 Pacific Time. Present: Henry Cooper, Lonnie Hicks, Mark Roberts, Alice Shields, Carol Spooner, Paul Surovell, Donna Warren, LaVarn Williams. Mark read the proposed agenda which was accepted without objection. Minutes of prior meeting of May 21, 2004 were accepted without objection. 2004-06-25 Finance Committee Non-Minutes
Pacifica National Board The Pacifica National Finance Committee met on Friday, June 25, 2004, and passed a motion 6-0 to adjourn to a time certain of July 9, 2004, 12:30 PM Pacific Time. Six Committee members were present: Henry Cooper, Lonnie Hicks, Mark Roberts, Carol Spooner, Paul Surovell, LaVarn Williams. 2004-05-23 Finance Committee Minority Report
FINANCE COMMITTEE MINORITY REPORT
May 23, 2004 We do not recommend approval FYE 9/30/04 budget. We recommend that the foundation continue operating under the provisional approval of the November budgets (as it has since November). For the rest of this fiscal year, the finance committee will be focusing its attention on developing a good FYE 9/30/05 budget, developing a debt reduction plan for the national office, and monitoring income and expenses for the remainder of this year. 2004-05-21 Finance Committee Minutes
Pacifica National Board Meeting was held by conference call. Committee members present: Henry Cooper, Mark Roberts, Vicki Santa, Alice Shields, Carol Spooner, Paul Surovell, Donna Warren, LaVarn Williams, Lonnie Hicks Also present was Dan Coughlin, Pacifica Executive Director Committee Chair Mark Roberts called the meeting to order.
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