Governance

Resolved that:

(1) that the Board/staff relations committee shall consist of the ED, CFO and the 5 station General managers, and 1 director from each station area plus an affiliate director if one wants to serve,

MOTION to establish a Board/Staff Relations committee to discuss issues and interactions between board and staff. 6/04 The Board/Staff relations committee shall be a confidential committee.
6/04

That in order to correct the scrivener's error in the Pacifica Bylaws in article eight other committees of the board of directors, section 5. Meetings and actions of committees as reported by the Pacifica legal council: