PRELIMINARY AGENDA

 

Friday, July 27, 2007

9:30 – 1:00 Executive Session (3 hours, 30 minutes))

• Legal and other issues before the foundation
• CFO Evaluation
• ED Status

1:00 -2:00 p.m. Lunch

2:00 – 5:00 Board Discussion (3 hours)

• Who We Are as a Network: the relationship between local and national programming

5:00 – 6:00 Dinner (60 minutes)

PNB Opening Session

6:00 Welcome and roll call (10 minutes)

6:10 Approval of agenda (10 minutes)

6:20 -- 6:30 Consideration of motions on meeting procedure –
i.e. speaking time, processing procedural motions, etc. (10 minutes)

6:30 -- 6:40 Approval of available minutes (10 minutes)

6:40 – 7:10 Public Comments (30 minutes)

7:10 Break

7:15 – 7:40 Executive Director Report (25 minutes)

7:40 –- 8:10 Opening Presentation & Questions
Affiliates Program – Ursula Ruedenberg (30 minutes)

 

Saturday, July 28

Public Session

9:00 – 11:30 Committee / Task Force Reports (2 hours, 30 mins.)
Affiliates (30 minutes)
Elections (20 minutes)
Governance (20 minutes)
Personnel (10 minutes)
Programming (15 minutes)
Technology (20 minutes)
Finance (15 minutes)
Audit (5 minutes)
Archives (10 minutes)
Racism and Sexism (5 minutes)

11:20 – 12:00 Public Comments (30 minutes)

12:00 – 1:00 Lunch

1:00 – 4:00 ADA Report and Training (3 hours)
Francie Moeller

4:00 – 5:30 Staff Reports (90 minutes) – order below

4:00 – 4:30 Finances – Lonnie Hicks (30 minutes)

4:30 – 4:50 Technology – Jon Almeleh and Pete Korakis (20)

4:50 – 5:10 Pacifica Radio Archives – Brian DeShazor (20)

5:10 – 5:30 Programming – Nathan Moore (20)

5:30 – 6:30 Dinner

6:30- 8:00 Station Reports (90 minutes)
(Note: for all reports, the manager or staff member will have 1/3 of the allotted time for presentation, 2/3 of the time will be used for discussion with the board)

6:30 – 7:15 Focus Station – KPFK (45 minutes)
7:15 - 8:00 Other Station Discussions (45 minutes)

Adjourn at 8:00 p.m.

 

Sunday, July 29

9 – 10:30 a.m. Executive session (90 minutes)

Public Session

10:30 – 11:30 Action items (60 minutes)

11:30 – 12:00 Public Comment (30 minutes)

12:00 – 1:00 Lunch

1:00 – 1:45 Unfinished business (45 minutes)

1:45 – 3:00 New business (1 hour & 15 minutes)

Adjourn at 3 p.m.