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Pacifica National Board PNB Meetings 2008-09-19 to 21 PNB Meeting Agenda 2008-09-19 to 21 PNB Meeting AgendaPNB in person meeting, September 19 through September 21, 2008 in Washington DC. Friday, 09.19.0810:00 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, 09.20.089:00 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, 09.21.088:00 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
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