Finance Committee Notes:

FinCom conference call notes - 27 Dec 04

On call: Jeff, Jo, LaVerne, Jody, Jake, Doug, Peggy

Facilitator - Jake, Notes - Jody

Minutes - approved; FinCom on webpage through September, Jake and Jeff will investigate how to bring up to date

Income reporting - Jeff, Doug, Emily Can manually put in sustainers now Jeff's income category plan discussed last time - final in 48 hours; then to David Spitzley to facilitate coding; FinCom and FundCom reports different but matching; feedback for 48 hours; done by 1 Jan 2005 Morgen's 8 scenarios mostly for people who don't cooperate - will review

Proposed fiscal policies - on voting page Only one question about more "natural cycle" - without explanation of why and what that is Discussion of options - end of second quarter just before convention; end of third quarter just before elections

Proposed 2005 Budget - no comments received so far