PNB Teleconference Friday 4 January
3 January, 2008 - 13:43 — national-editor
NOTICE OF PNB TELECONFERENCE MEETING
PNB Teleconference
Friday January 4, 2008
5:30 pm Pacific Time
The purpose of the meeting is to consider business related to the following:
- iED report
- Personnel Committee Report incl.: ED and CFO job descriptions and authorities
- Special Rule of order on Delegate Assembly election of Directors, and issues related to the unusual timing of completion of elections
- Robinson motion on Creative Commons licensing
- Brazon motion on GM hiring process
- Prescod et al. motion on delineation of authority within the National Office, Code of Conduct, and initiating efforts to convene a Bylaws convention
- Election related issues, including but not limited to the allegation of WBAI payments for election slate mailing
- Finance Committee Report (if any)
- Brazon motions on communication re: executive session business
- Formal approval of Prescod motion on Benton Harbor
An executive session concerning confidential personnel and legal matters before the foundation will follow the meeting.
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