2008-12-02 Audit Committee Minutes (Draft)

D R A F T -- MINUTES – drafted December 2, 2008 by Committee Secretary Susan Young

Committee Members attending:            Also attending:
        Nia Bediako (WBAI) Chair;            
        Lisa Davis (WBAI);
        Ambrose Lane (WPFW);
        Staci Davis (KPFT);
        Susan Young (KPFT) Secretary;        
        Andrea Turner (KPFA);
        Jack Van Aken (KPFK).

Absent:   Carolyn Birden (WBAI); Seth Goldberg (WBAI); Evelyn Bethune (KPFT); Tracy Rosenberg (KPFA); Joe Wanzala (KPFA); Shawn Casey O’Brien (KPFK); Donna Warren (KPFK).
        
Meeting called to order 8:15 pm (EST).  Chair convened the meeting.  The Secretary called the roll and confirmed that the quorum requirement of 7 was met.

Agenda:  Andrea Turner moved approval of the minutes for Audit Committee meetings of August 14, October 14, November 6 and November 18.  There was no objection.  Lisa Davis moved approval of the Notes for the Audit Committee meeting of October 30 at which quorum was not met.  There was no objection.

Adjourned:  The meeting adjourned to resounding applause at 8:30 EST.