The WBAI Local Station Board will meet at 7:00 pm on Wednesday, June 4, 2008, at at Martin Luther King Center (Union Local 1199) cafeteria, 310 W. 43rd Street (between 8th and 9th Avenues), Manhattan, in continuation of its meeting of May 21, 2008, which was unable to complete the approved meeting agenda before adjournment. The Chair has distributed the below agenda. Check for updates on the LSB page of the WBAI website. WBAI LSB meetings are not currently webstreamed. Agenda as Amended for WBAI Local Station Board meeting June 4, 2008 1) Review and Approval of Minutes of last meeting 2) Discussion of report from Station Manager (Anthony Riddle) 3) Discussion of report from News Director (Jose Santiago) a. Motions regarding WBAI News Department 4) LSB Procedural Motions a. Expanding Democracy at LSB Meetings (Quasi-Committees of the Whole / Standing Rule) b. Inclusion (opt-in) for members, on LSB Listserve 5) Motions a. Emergency Motion regarding Programming Committee b. Affirming Directors' Rights c. Respecting Venezuela's Sovereignty 6) Report from Treasurer (R. Paul Martin) a. Motions regarding missing equipment 7) Listener Comments 8) Old Business 9) New Business a. Motion about violent offenders |