PNB Meeting Minutes

June 17, 2005 – Open Session

Minutes:

1-5 p.m. – Executive Session to interview candidates for interim executive director.

6 p.m. – Open Session.

Meeting was called to order at 6:50

Agenda for June 13, 2005

1. Report from Coordinating Committee
a) proposal to hold executive session on Friday, June 17 in Berkeley
b) status of Executive Director

2. Motion to rescind motion to establish Executive Transition Team

3. Report from Executive Search Committee
a) candidates/process for Acting Executive Director
b) candidates/process for executive search firms
c) outgoing compensation for Executive Director

Meeting called to order at 5:15 p.m. /8:15 p.m. eastern
Minutes taken by: Lailoni Duarte, Pacifica National Office

Teleconference

In attendance:

Temporary Secretary – Mike Martin

Chair reconvened the PNB on Sunday, April 3, 2005 at 9:30 am

Audit Committee Report – Donna Warren, Chair: Ms. Warren reported that productive and cooperative exchanges were occurring with Ross Wisdom, auditor for Pacifica.

Temporary Secretary – Mike Martin

Chairman Ambrose reconvened the meeting at 9:15 a.m. and asked for LSB Chair reports.

LSB Chair Reports

Temporary Secretary: Rob Robinson

Meeting Convened at: 6:15 p.m.

Roll Call:

Present: Fadi Saba, Sarv Randhawa, William Walker, LaVarn Williams, David Adelson, Maria Armoudian, Donna Warren, Patty Heffley, Ray Laforest, Bob Lederer, Michael Tarif –Warren, Ngozi Kamau, Mike Martin, Joe Montes, Wendy Schroell, Ambrose I. Lane, Sr., Mark Roberts, Rob Robinson, Zarinah Shakir, Marty Durlin, Steve Pierce.

Meeting reconvened.

Pending motion to elect a pro tem chair and vice chair now and formally elect them again in two weeks at a telephonic meeting. Moved by Lederer, seconded by Adelson. Pending motion dismissed.

Bob moves to elect a pro tem chair, hold telephonic meeting in two weeks to elect a permanent chair by mail balloting.

These minutes were transcribed from audio streamed minutes on pacifica.org/kpftx.org.

SATURDAY, [January 15, 2005]

Meeting Reconvened – 9:25 AM

COMMITTEE REPORTS

Finance Committee: David Adelson gives update.

Rob Robinson: Point of order—Asks for a written report from finance committee and is told he has it. Asks Marty Durlin if other committees will provide written reports and Marty responds that she is not sure, but is hopeful.

Wendy Schroell asks for clarification from Mr. Adelson on finances, and Mr. Adelson responds.

These minutes were transcribed from audio streamed minutes on pacifica.org/kpftx.org.

FRIDAY, [January 14, 2005]

Meeting called for 6 p.m.

Unofficial discussion—no quorum
Chair discusses changes in agenda. “2:30 management/staff reports” will include reports from archives and affiliate director. LSB chair reports will be later in the day, the next day.

MINUTES OF THE PACIFICA FOUNDATION BOARD OF DIRECTORS
SPECIAL MEETING October 25, 2004

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Samuel Kiteka, Sonali Kolhatkar, Ray Laforest, Ambrose I. Lane, Sr., Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Julie Rodriguez, Gerald Sanders, Wendy Schroell, Zarinah Shakir, Alice Shields, Carol Spooner

Directors not present: William Walker, Donna Jo Warren (both notified board), Mark Roberts (recently resigned

MINUTES OF THE PACIFICA FOUNDATION
BOARD OF DIRECTORS REGULAR MEETING

October 1- 3, 2004
Ramada Inn Rockville
1775 Rockville Place, Rockville MD 20851

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Sonali Kolhatkar, Ray Laforest, Ambrose I. Lane, Sr., Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Julie Rodriguez, Gerald Sanders, Wendy Schroell, Zarinah Shakir, Alice Shields, Carol Spooner, William Walker, Donna Jo Warren

MINUTES OF THE PACIFICA FOUNDATION BOARD OF DIRECTORS
SPECIAL MEETING September 13, 2004

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Samuel Kiteka, Sonali Kolhatkar, Ray Laforest,, Ambrose Lane, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Gerald Sanders, Wendy Schroell, Alice Shields, Carol Spooner, Donna Jo Warren,

MINUTES OF THE PACIFICA FOUNDATION BOARD OF DIRECTORS
SPECIAL MEETING August 23, 2004

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Sonali Kolhatkar, Ray Laforest,, Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Julie Rodriguez, Gerald Sanders, Wendy Schroell, Zarinah Shakir, Alice Shields, Carol Spooner, William Walker, Donna Jo Warren,

MINUTES OF THE PACIFICA FOUNDATION BOARD OF DIRECTORS
SPECIAL MEETING July 26, 2004

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Ray Laforest,, Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Gerald Sanders, Vicki Santa, Wendy Schroell, Alice Shields, Carol Spooner, William Walker

MINUTES OF THE PACIFICA FOUNDATION BOARD OF DIRECTORS
SPECIAL MEETING July 16, 2004

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, , Sonali Kolhatkar, Ray Laforest,, Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Gerald Sanders, Wendy Schroell, Zarinah Shakir, Alice Shields, Carol Spooner, Donna Jo Warren,

MINUTES OF THE PACIFICA FOUNDATION BOARD OF DIRECTORS
SPECIAL MEETING June 22, 2004 [Recessed and reconvened 7-2-04]

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Samuel Kiteka, Sonali Kolhatkar, Ray Laforest, Ambrose I. Lane Sr., Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Gerald Sanders, Wendy Schroell, Zarinah Shakir, Alice Shields, Carol Spooner, William Walker

MINUTES OF THE PACIFICA FOUNDATION
BOARD OF DIRECTORS REGULAR MEETING

June 4 - 6, 2004
Doubletree Allen Center. 400 Dallas St.
Houston, TX

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Samuel Kiteka, Sonali Kolhatkar, Ray Laforest, Ambrose I. Lane, Sr., Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Julie Rodriguez, Gerald Sanders, Vicki Santa, Wendy Schroell, Zarinah Shakir, Alice Shields, Carol Spooner, William Walker, Donna Jo Warren

MINUTES OF THE PACIFICA FOUNDATION BOARD OF DIRECTORS
SPECIAL MEETING May 26, 2004

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Sonali Kolhatkar, Ray Laforest, Ambrose I. Lane Sr. (late), Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Julie Rodriguez, Gerald Sanders, Wendy Schroell, Zarinah Shakir, Alice Shields, Carol Spooner, William Walker, Donna Jo Warren

MINUTES OF THE PACIFICA FOUNDATION BOARD OF DIRECTORS
SPECIAL MEETING April 28, 2004

Directors present:
Dave Adelson, Teresa Allen, Henry Cooper, Marty Durlin, Sonali Kolhatkar, Ray Laforest, Ambrose I. Lane Sr. (late), Miguel Maldonado, Roger Manning, Kalonji T. Olusagun, Sarv Randhawa, Mark Roberts, Julie Rodriguez, Gerald Sanders, Wendy Schroell, Zarinah Shakir, Alice Shields, Carol Spooner, William Walker, Donna Jo Warren

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]