At the recommendation of The Finance Committee of the Pacifica National Board
of Directors, six directors have proposed an amendment to Article Six, Section
One of the Pacifica Bylaws. This amendment would reduce the required number
of annual 'in-person' Pacifica National Board meetings from four to three, and
would continue the practice of alternating the Board meetings among the 5 Foundation
radio station signal areas.
This amendment will be voted on at the January 26-28, 2007 PNB meeting in
Houston, Texas, and by each of the 5 network station's Local Station Board delegate
assemblies. It must pass by a majority vote at three of the five stations. The
full text of this bylaws amendment follows:
Article SIX, SECTION 1:
The "Annual Meeting" of the Board of Directors shall take place
in late January each year, or at such other time and place as agreed to by
a majority vote of the Board of Directors. *The Board shall also meet in person
no less than two other times each year. In-person board meetings shall alternate
among the five Foundation radio station signal areas, ensuring that **each
signal area has the opportunity to host at least once each 24 months, and
that no station hosts more than once in any twelve month period, unless all
other stations have also hosted in the same period.
