2008-04-11 to 13 PNB Meeting Announcement

1:00 PM : Anti-Racism training for PNB Members, provided by the Center for the Healing of Racism

6:00 PM : DINNER (together, on-site)

6:30 PM : introductions – Welcome to audience

6:45 PM – 7:30 PM : KPFT Station Report

7:30 PM : Public comment

8:00 PM – 10:00 PM : Station visit: KPFT Meet and Greet! – carpool shuttle (station is 2 miles from hotel)

Saturday, April 12th

8:00 AM : (sharp!) Call to order, Roll Call, Comments by Chair

8:10 AM : Appointment of timekeeper; Approval of agenda; Approval of minutes

8:20 AM : Report from ED: Opening comments

• Media Macro
• Planet Pacifica: Initial Snapshot
• Challenges and Opportunities
• Serving a changed audience – our potential
• Structural assessment
• Bringing it back home: 7 Weapons of Mass Information
• Resource allocation

10:00 AM : Break

10:30 AM : National Finance Committee Report and CFO Report

12:30 PM : LUNCH (on site)

1:00 PM : Public Comment

1:30 PM : Affiliates Report 10 min Lori Taguma & Efia Nwangaza Governance

1:40 PM : ED Report:

• Fundraising During Hard Times
• Election Coverage and other Programming
• 60th Anniversary
• Capital needs – Opportunities for a Morph

2:30 PM : RETREAT with ED and HR Director (CLOSED)

4:00 PM : Personnel Committee Report – Closed and open

6:00 PM : DINNER (on-site)

7:30 PM – 8:00 PM : RD/PNB Goals & Timetable

8:00 PM : PNB Election post-mortem – Election Committee
(suggested points: Where do we now stand? How to reform?)

• ED – Remarks on Governance
• Proposed Bylaws amendment on Meeting Schedule

Sunday April 13th

9:00 AM : Call to order –Racism report

Legal (Closed)
Legal Update – Dan Siegel, General Counsel
10:00 AM : Committee reports and New Business Unfinished Business

11:00 AM : Public Comment

PNB Listserve- what is confidential