Main Menu

Pacifica Websites

PNB Mainpage arrow PNB Motions arrow Finance arrow Proposed Ammendment: Reducing In Person PNB Meetings

Proposed Ammendment: Reducing In Person PNB Meetings

PDF Print

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.

Next >