2006-09-29 to 10-01 PNB Meeting Announcement

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2006-09-29 to 10-01 PNB Meeting Announcement
Saturday, 09/30
Sunday, 10/01

Pacifica National Board Meeting 
September 29 – October 1, 2006 
Walnut Creek Holiday Inn
Walnut Creek, CA

We have changed the meeting place for the upcoming Staff Retreat and the National Board Meeting!

The new venue will be:
the Walnut Creek Holiday Inn
2730 No. Main Street
Walnut Creek, CA 94596
925 932 3332
transportation link

It is accessible by BART, the Bay Area Rapid Transit system. The hotel is a few minutes away. There is a free shuttle to and from the BART station. The cost from San Francisco Airport is 6.75. If you fly into Oakland, you must take a shuttle to Coliseum Bart. That cost is 2.00. The BART fare from Oakland Coliseum BART station to Pleasant Hill BART station is 3.25.

 

Agenda

Friday, September 29, 2006

10 AM - 5 PM
Executive session, with counsel present, to consider: 

• FSRN contract negotiations 
• Personnel issues 
• Legal matters 
• LSB-related issues  

 

6 PM – 9 PM     PNB Opening Session

 

6 PM – 6:30 PM

• Welcome and roll call 
• Approval of agenda 
• Consideration of motions on meeting procedure
  (i.e. speaking time agreed to by members, processing of procedural motions, etc) 
• Approval of available minutes 

 

6:30 PM – 6:45 PM
Network overview – Executive Director 

 

6:45 PM – 7:15 PM
Budget overview – Chief Financial Officer 

 

7:15 PM – 7:50 PM
Finance Committee Action Items  

 

7:50 PM – 8:00 PM
Break 

 

8 PM – 8:15 PM
National Elections Supervisor Report 

 

8:15 PM – 9 PM
Public Comment 

 

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