| PNB Meeting |
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Friday, September 19 2008, 6:00pm - 9:00pm |
by tgoodman |
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Historical Society of Washington, DC (Formerly Carnegie Library) 801 K St NW between 7th and 9th streets, NW Washington, DC Multiple PNB Streaming links here or go directly to the audio stream here. Friday, Sept. 19 10:00 AM - Executive Session, with legal update 12:00 - Lunch 1:00 PM - Open Session Welcoming Remarks; roll call, approval of agenda/minutes Executive Director's state of the network address Updates: General & Specific 2:00 PM - By-law revisions 3:00 PM - Executive Session; solutions, strategies 4:00 PM - break 5:00 PM - Open Session - Host station presentation 5:45 PM - Public comment 7:00 PM - Reception
Saturday, Sept.20 9:00 AM Sharp – All Day Executive Session: Finances & Budgets for FY 09 Presentation and approval of 7 budgets; personnel issues; implications for re-organization; National Office staffing issues/transition
Sunday, Sept.21 8:00 AM - PNB Public Session Audit Committee report & presentation of new firm; report out on work; ED report 10:30 Public comment 11:30 Committee reports |
Location: In-person meeting
Contact: Mary Berg |