MINUTES OF THE PACIFICA FOUNDATION - BOARD OF DIRECTORS REGULAR MEETING

March 12-14, 2004
King Middle School,1781 Rose Street
Berkeley, CA

These minutes were taken by secretaries pro tem Lonnie Hicks and Sonali Kolhatkar, with assistance from William Walker until the election of Roger Manning as Secretary on Sunday.
Minutes have been compiled and edited by the secretary.

Directors present:
Dave Adelson [KPFK], Teresa Allen [KPFT], Henry Cooper [KPFT], Samuel Kiteka [KPFT], Sonali Kolhatkar [KPFK], Ray Laforest [WBAI], Ambrose I. Lane, Sr. [WPFW], Miguel Maldonado [WBAI], Roger Manning [WBAI], Kalonji T. Olusagun [WPFW], Sarv Randhawa, [KPFA], Mark Roberts [WPFW], Gerald Sanders [KPFA], Wendy Schroell [KPFT], Zarinah Shakir [WPFW], Alice Shields [WBAI], Carol Spooner [KPFA], William Walker [KPFA], Donna Jo Warren [KPFK]

Submitted by Mary Berg, Secretary

PNB Houston Meeting

Public Session

Sunday, April 13, 2008

1:00 pm Central Time

Public Session convened at approx. 1:00 pm CT. Audio: pnb80413a through g.

Present for all or part of public session: Grace Aaron (GA), Nia Bediako (NB), Evelyn Bethune (EB), Carolyn Birden (CB), Acie Byrd (AB), Lisa Davis (LD), Sherry Gendelman, Chair, (SG), Ambrose Lane (AL), Bob Lederer (BL), Efia Nwangaza (EN), Margaret Prescod (MP), Sarv Randhawa (Sarv), George Reiter (GR), Rob Robinson (RR), Thomas Ruffin (TR), Wendy Schroell (WS), ,Bonnie Simmons (BS), Lori Taguma (LT), Jack VanAken (JVA), Joseph Wanzala (JW), Yosh Yamanaka (YY). Mary Berg , Secretary (MB). Nicole Sawaya, ED (NS). Lonnie Hicks, CFO (LH). Dan Siegel, Corporate Counsel.

Dominga Estrada, HR Dir (DE).

Absent: Mike Martin (MM).

Draft Minutes, Pending Approval
Submitted by Mary Berg, secretary

PNB Teleconference Meeting

Friday, March 28, 2008

8:30 pm Eastern Time

Meeting is a continuation of adjourned meeting 3/20/08.

Public Session convened at 8:41 pm ET. Audio: pnb80413a [61:29], b [61:38], c [21:57].

Present for all or part of public session: Grace Aaron (GA), Nia Bediako (NB), Evelyn Bethune (EB), Acie Byrd (AB), Lisa Davis (LD), Sherry Gendelman, Chair, (SG), Ambrose Lane (AL), Bob Lederer (BL), Efia Nwangaza (EN), Sarv Randhawa (Sarv), George Reiter (GR), Rob Robinson (RR), Wendy Schroell (WS), Bonnie Simmons (BS), , Jack VanAken (JVA), Joseph Wanzala (JW), Yosh Yamanaka (YY). Mary Berg , Secretary (MB) Nicole Sawaya, ED (NS), Lonnie Hicks, CFO (LH). Dan Siegel, Corporate Counsel.