National

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PNB approves Pacifica Financial Recovery Plan

July 2010 Pacifica National Board Meeting Agenda

July 16th-18th, 2010
Location: Hotel Durant
2600 Durant Avenue at Bowditch
Berkeley, CA 94704
Hotel Telephone: 510-845-8981
Website: http://www.jdvhotels.com/hotels/berkeley/durant/
Contacts at hotel: Hal Gayden or Lillia Romero - Sales and Catering

PNB Approves of Engelhardt's First Six Months

PACIFICA FOUNDATION

Pacifica Foundation Board – Teleconference (Executive Session)

April 2010 Personnel Committee Report

Report of the PNB Personnel Committee

to the Pacifica National Board

April 16, 2010

April 2010 Elections Committee Report

Report of the PNB Elections Committee

to the Pacifica National Board

April 16, 2010

The Elections Committee has been primarily involved in the last two months with developing recommendations for improving the Pacifica elections process and reducing costs.

April 2010 Coordinating Committee Report

The Coordinating Committee has met once a month in February, March and April of 2010, with an extra meeting in April to reconsider the in-person meeting schedule. The members of the committee are George Reiter, Efia Nwangaza, Joe Wanzala, Richard Uzzell, Ricco Ross, Nia Bediako, Alonzo Brown, LaVarn Williams, Arlene Engelhardt and Tracy Rosenberg. The chair is Tracy Rosenberg and the secretary is "floating".

April 2010 Audit Committee Report

Pacifica National Board Audit Committee Report

April 23 - 25, 2010

Before I get into the meat of the report, I’d like to acknowledge the other 14 members of the Audit Committee:

KPFA – Matthew Hallinan, Chandra Hauptman and Joe Wanzala WBAI – Lisa Davis and Seth Goldberg

April 2010 National Technical Director Report

National Technical Director Report – Jon Almeleh –April 2010

April 2010 Affilliates Coordinator Report

REPORT TO THE PACIFICA NATIONAL BOARD

APRIL 2010

Ursula Ruedenberg / Affiliates Coordinator

NEW AFFILIATES SINCE JANUARY 2010:

CJUM at University of Manitoba
Winnipeg, MB Canada R3T2N2

umfm.com

April 2010 New Employee Search Process

PACIFICA FOUNDATION GENERAL MANAGER SEARCH PROCESS

The following steps must be taken in sequence in order to conduct an approved search for a candidate to fill an open position.

PNO Director, Human Resources Ahmad Anderson

phone: (510) 388-3093

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