| PNB Special Meeting |
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Wednesday, April 09 2008, 8:00pm - 11:00pm |
by tgoodman |
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NOTICE OF SPECIAL BOARD MEETING:
Directors Aaron, Birden, and Wanzala hereby give notice of a special meeting of the PNB for Wednesday, April 9th, at 8:00 P.M. ET.
The purpose of the meeting is to direct the WBAI Delegates to hold a Delegates' meeting on Thursday, April 10th, to elect Directors, if they have not already done so. If such a Delegates meeting has taken place before April 9th, or if the WBAI Delegate election results have not been certified by noon on April 9th, then this Special PNB meeting will be cancelled.
Grace Aaron, KPFK Carolyn Birden, WBAI Joe Wanzala, KPFA
ARTICLE SIX. MEETINGS OF THE BOARD OF DIRECTORS SECTION 2. SPECIAL MEETINGS Special meetings of the Board of Directors may be called by the Chairperson of the Board, any two Officers of the Foundation, or by any three Directors.
SECTION 4. NOTICE Special meetings shall require only seven (7) days advance notice, but shall also require telephonic notice by leaving a message at the telephone number given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting. No additional business not stated in the notice shall be conducted at a special meeting.
Multiple PNB Streaming links here or go directly to the audio stream here. |
Location: Teleconference
Contact: Mary Berg |