Pacificana.Org - all things pacifican

• The secretary called the roll; all members of the PNB are present.
• Director Randhawa volunteered to take the stack.
• The vice-chair is the timekeeper.
• Discussion started on approving the agenda.
• Motion 1 to amend agenda made by Director Adelson.
• Motion 2 to table discussion of agenda made by Director Walker.
• Motion 3 on time of public comment on Sunday made by Director Schroell.

Motion 1: Approval of Agenda

Director Adelson moved to add ADA compliance issues to executive session, to add one hour from 1:00 p.m. to 2 p.m. in public session for consideration of any motions that require voting in public session.

Seconded by Director Randhawa.

Several amendments to Motion 1 by various directors (don’t know who made what motion). In summary, the amendments were:

• Change executive session from Sunday to Saturday from 4:30 – 6 :00 p.m. for document inspection issue update and lawsuit emanating from KPFA
• Add development & fund-raising to CFO Report time slot
• Add FSRN to Archive Report & Affiliates Report
• Approve Executive Session minutes during Executive session
• Add a report from the election committee to committee reports
• Add 1 hour from 1-2 p.m. Sun for public session for consideration of any motions that require voting in public session
• Approve minutes on Saturday
• Add 1 hour from 2-3 p.m. Sun for public comment

Director Walker moved to table.

Motion 2:

Director Walker moved to table motion 1 to after public comment.

Motion 2 passed without objection.

7:50 - Public Comment

Motion 3:

Director Schroell moved to hold public comment from 2-3 p.m. on Sunday.

Seconded by Director Durlin.

Amended by Director Walker to do no business after 2 p.m. Sunday.

Director Walker withdraws amendment.

9:00 p.m. Meeting adjourned.

Respectively Submitted by _______________________________, Secretary of the PNB