PNB Minutes 1-27-06 through 1-29-06
Approved 4-24-06
January 27 – 29, 2006 -- Washington, DC

Friday, 1/27/06 : Executive Session

9:00am – 1:00pm FCC and Fiduciary Responsibilities (Attorney John Crigler)
Discussion of Recent Process with KPFA GM

1:00pm – 2:00pm Lunch

2:00pm – 3:00pm Pacifica Mission & Board/Staff Introductions (Ambrose L.)

DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT

PNB Teleconf. Open Session Minutes
January 20, 2006

Meeting was called to order at 8:20 p.m. EST

Roll Call was taken by secretary. 15 members were present on the call. Absent were Directors Durlin, Pierce, Walker, Saba, and Shakir. Directors Williams, Minsky, and Schroell later joined the call.

January 10, 2006
approved on 1/20/06

Public Session

Roll Call 5 min.

Approval of Minutes 10 min.

By-Laws Amendment 10 min.

In addition to the Chair, attending were Directors Saba, Montes, Lederer, LaForest, Heffley, Schroell, Randhawa, Adelson, Williams, Allen and Shafto. Joining the call later were Directors Minsky, Pierce, Warren and Lane. 16 Directors were present on the call

The meeting was called to order at 8:15 ET

The proposed agenda for the public session was:

Open Session

Estimated Start Time: 8:00pm EST

Meeting was called to order by the chair at 8:11 p.m.

Roll Call was made. 12 directors were present – Directors Pierce, Williams, Saba, Randhawa, Adelson, Rodriguez, D. Warren, Heffley, Laforest, Lederer, Lane, and Shakir. Directors Minsky, Shafto, Schroell, Allen and Robinson later joined the call.

October 29, 2005 – Open Session

Meeting was called to order at 8:30 a.m. by the Chair.

Roll Call was visually taken by secretary. 19 members were present. Absent were Directors Durlin, Montes, and Roberts.

October 28, 2005 – Open Session

Meeting was called to order at 6:30 p.m. by the Chair.

Roll Call was taken by secretary. 18 members were present. Absent were Directors Durlin, Armoudian, Montes, and Roberts.

Minutes of PNB Meeting

September 29, 2005 – Open Session

Meeting was called at 5:25 p.m.

Roll was called. 17 members including the interim ED voting as a member, were on the call. Missing were Directors William Walker, Joe Montes, Ngozi Kamau, Michael Tarif Warren, and Zarinah Shakir. Directors Michael Tarif Warren later joined the call.

August 29, 2005

Minutes of PNB Meeting – Open Session

Meeting was called at 5:15 p.m.

Roll was called. 19 members on the call. Missing were Directors Armoudian, Walker, and Michael Warren. Directors Walker, Armoudian, and Walker later joined the call.

PNB Meeting Minutes

June 19, 2005 – Open Session

Motions 1-5 were made in executive session. Please refer to minutes for executive session.