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2004-10-29 Finance Committee Minutes

Pacifica National Board
Finance Committee Meeting - October 29, 2004

MINUTES


Because of the resignation of Chair Mark Roberts, the meeting was called to order by Secretary Paul Surovell at 12:40 pm Pacific Time.

The following members were present: Dave Adelson, Henry Cooper, Carol Spooner, Alice Shields, Paul Surovell, LaVarn Williams.

The Committee elected Dave Adelson as Chair Pro-Tem without objection.

Lonnie Hicks and Sandy Weinman arrived later during the meeting.

The minutes of the 9-24-04 meeting were approved.

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2004-10-15 Finance Committee Non-Minutes

Pacifica National Board
Finance Committee Meeting - October 15, 2004

NON-MINUTES


A PNB Finance Committee meeting by teleconference scheduled for October 15, 2004 was postponed to October 29, 2004 due to a quorum failure.

Terry Goodman
PNB Finance Committee Secretary
December 2, 2007

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2004-09-24 Finance Committee Minutes

Pacifica National Board
Finance Committee Meeting - September 24, 2004

MINUTES


Meeting called to order 12:40 pm Pacific Time by Chair Mark Roberts.

Present: Dave Adelson, Henry Cooper, Lonnie Hicks, Mark Roberts, Alice Shields, Carol Spooner, Paul Surovell, Sandy Weinman.

Also present was Dan Coughlin, Executive Director.

The Minutes of 8-13-04, 9-3-04, 9-10-04 and 9-17-04 were approved without objection.

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2004-09-17 Finance Committee Minutes

Pacifica National Board
Finance Committee Meeting - September 17, 2004

MINUTES


Meeting was called to order 12:40 pm Pacific Time by Chair Mark Roberts.

Present: Dave Adelson, Henry Cooper, Lonnie Hicks, Mark Roberts, Paul Surovell, Sandy Weinman, LaVarn Williams.

Also present was Dan Coughlin, Executive Director.

Mark announced that the next meeting will take place on September 24, 2004 and that we will vote to approve the FYR05 budgets.

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2004-09-10 Finance Committee Minutes

Pacifica National Board
Finance Committee Meeting - September 10, 2004

MINUTES


Meeting called to order 12:42 pm Pacific Time by Chair Mark Roberts.

Present: Dave Adelson, Henry Cooper, Lonnie Hicks, Mark Roberts, Carol Spooner, Paul Surovell, Sandy Weinman, LaVarn Williams.

Also present was Dan Coughlin, Executive Director.

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