Fin Com
Agenda
Monday July 11, 2005
7:30 - 8:30 PM

FinCom - conference call notes - 11 July 2005

On call: Jake, Jody, Jeff, Brent, Emily, LaVerne, Marc, Jo

Facilitator - Jake; Notes - Jody; Timer - Jo

Agenda - Tulsa first and maybe all we'll get to

#152 - passing only by 8 votes, lobbying permitted!

Finance Committee will come out with a recommendation and responsibility  to warn of consequences. Jo and Jake will write tomorrow and send to FinCom and FunCom for quick approval by individual committee members by 5 Eastern Tuesday for posting by Tuesday night. 

Potential sources of money:

$2000 miscellaneous, projected net income buffer $2600, $1500 ANM Tier 1 and 2 - can ask for from ANM CCC $4000 Tier 2 - know that some may not be available Also problem with potential for fewer than 200 registrations. Need budget amendment ready for SC Friday 15 June. Reduce Tier 2 funds accordingly by an even percent. 

ANM Workshop & FinCom Meeting: 
Friday 7:30 - 8:45 am - FinCom Workshop Planning Session - addition!****
Friday 9 - 10:30 am - FinCom 2006 Budget Workshop
Sunday noon -1:30 pm - Finance Committee Meeting - change!*****

Tier 2 - Platform Committee request:
$2461 - 2000 ea - $1 ea; $3600 + shipping/tax - 5000 ea - $.72
sold for $.50 before, last printing amount unknown
sell at cost including handling - discussion to continue on listserv tonight and early tomorrow morning