Friday, April 20 Agenda
Saturday, April 21 Agenda
Sunday, April 22 Agenda

AGENDA

Pacifica National Board Meeting
April 20 – 22, 2007
Best Western Capitol Skyline Hotel
10 I Street SW, Washington, DC 20024
(202-488-7500)

 

all times Eastern

Friday, April 20, 2007

10:00 a.m. – 12:00 noon - ED Evaluation (in Executive Session)

12:00 noon – 1:00 p.m. - Lunch

PNB Retreat (Public Session)

1:00 p.m. – 2:00 p.m.

2:15 p.m. – 4:00 p.m. - Report back from and discussion re: “Programming Summit”

4:00 p.m. - 4:40 p.m. - Archives Director Report

PUBLIC BUSINESS MEETING

4:45 p.m. - Welcome and Roll Call

4:50 p.m. - 5:10 p.m. - Approval of Agenda and meeting procedure

5:10 p.m. – 5:40 p.m. - Public Comment

5:40 p.m. - Adjournment

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Saturday, April 21, 2007

PUBLIC SESSION

9:00 a.m. – 9:15 a.m. - Approval of available minutes

9:15 a.m. – 9:45 a.m. - Discussion with Pacifica’s FCC counsel John Crigler (30 minutes)

9:45 a.m. – 10:30 a.m. - Break

10:30 a.m. - 11:45 a.m. - Licensing and Distribution – Progress and challenges

11:45 a.m. - 12:15 p.m. - Public Comment (30 minutes)

12:15 p.m. – 1:00 p.m. - Lunch

1:00 p.m. – 2:30 p.m. - ACTION ITEMS FROM COMMITTEES

• Finance
• Audit
• Programming
• Governance
• Technology
• COI’s
• Personnel
• Elections
• Archives
• Affiliates Task Force
• DN! Contract Negotiation Task Force
• Racism & Sexism

  NOTE: Not all committees may have action items to submit.
  Also note: action items must be submitted in writing or via email to the PNB not later than Wednesday, April 18 to be considered at this meeting.

2:30 p.m. - 2:40 p.m. - Break

STAFF REPORTS

Note: Written reports to be submitted in advance. Presenters will have 1/2 of the available time to present, with the remaining time for the board to ask questions and interact.

2:40 p.m. – 3:00 p.m. - Programming – Nathan Moore

3:00 p.m. – 3:40 p.m. - Technology – Jon Almeleh and Pete Korakis (40 minutes)

3:40 p.m. – 4:10 p.m. - Affiliates Program – Ursula Ruedenberg (30 minutes)

4:10 p.m. - 4:20 p.m. - Break

4:20 p.m. – 4:50 p.m. - CFO Report – Lonnie Hicks (30 minutes)

4:50 p.m. – 5:30 p.m. - Executive Director – Greg Guma (40 minutes)

5:30 p.m. – 6:30 p.m. - Dinner

6:30 p.m. – 7:30 p.m. - Focus Station – WPFW

• Zarinah Shakir, LSB Chair (10 minutes)
• Ron Pinchback, GM (15 minutes)
• Discussion (35 minutes)

7:30 p.m. - 8:30 p.m. - Station Reports: WBAI, KPFT, KPFK, KPFA – General Managers

8:30 p.m. - Adjournment

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Sunday, April 22, 2007

9:00 a.m. – 10:45 a.m. - Executive session – Legal and other confidential issues

PUBLIC SESSION

10:45 a.m. – 11: 30 a.m. - Completion of Committee Action Items (45 minutes)

Note: If no further committee action items are pending, this time will be used for unfinished business

11:30 a.m. - 12:00 noon - Public Comment (30 minutes)

12:00 noon – 1:00 p.m. - Lunch

1:00 p.m. – 2:00 p.m. - Unfinished Business

• Ruffin motion on BLA and BPP
• Byrd motion on Process for Inspection Requests
• Other unfinished business (as necessary)

2:00 p.m. – 3:00 p.m. - New Business

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