Friday, 09.19.08

10:00 AM - Executive Session

Legal update -- Dan Siegel

12:00 - Lunch (on site)

1:00 PM - Open Session

Chair: Welcoming Remarks (20 minutes)

a. Roll Call, appoint timekeeper

b. Approval of agenda

c. Approval of minutes.

Executive Director's state of the network general address - 40 minutes

Updates: General & Specific

2:00 PM - By-law revisions

PNB Chair; Jack VanAken, Chair of Coordinating Committee; Yosh Yamanaka

3:00 PM - Executive Session

Solutions, strategies (ED)

4:00 PM - break

5:00 PM - Open Session - Host station presentation: WPFW, GM Ron Pinchback and staff; Jim Brown, LSB Chair

5:45 PM - Public comment

6:30 PM - Leave for reception

7:00 PM - Reception at WPFW

 

Saturday, 09.20.08

9:00 AM SHARP

ALL DAY EXECUTIVE SESSION:

FINANCES AND BUDGETS FOR FY 09

Mike Martin, Treasurer and Chair of NFC

w/ Executive Director

a. Presentation and approval of all 7 budgets.

b. Personnel issues (Network-related)

c. Implications for re-org

d. NO Staffing issues/NO transition

 

Sunday, 09.21.08

8:00 AM - PNB public meeting

Audit Committee report and presentation of new audit firm. 

Report out to public on work.

ED report

10:30

Public comment

11:30

Committee reports

Close - 2:00 PM