National

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2006 National Board Minutes

2006 National Board Meeting Minutes

29 October 2005 National Board Minutes

October 29, 2005 – Open Session

Meeting was called to order at 8:30 a.m. by the Chair.

Roll Call was visually taken by secretary. 19 members were present. Absent were Directors Durlin, Montes, and Roberts.

 

Motion 1 – Clarification of What Constitutes an “elected or appointed public office” in the Pacifica bylaws

28 November 2005 National Board Minutes

Open Session

Estimated Start Time: 8:00pm EST

Meeting was called to order by the chair at 8:11 p.m.

Roll Call was made. 12 directors were present – Directors Pierce, Williams, Saba, Randhawa, Adelson, Rodriguez, D. Warren, Heffley, Laforest, Lederer, Lane, and Shakir. Directors Minsky, Shafto, Schroell, Allen and Robinson later joined the call.

CFO Lonnie Hicks also joined the call.

Approval of Agenda

28 October 2005 National Board Minutes

October 28, 2005 – Open Session

Meeting was called to order at 6:30 p.m. by the Chair.

Roll Call was taken by secretary. 18 members were present. Absent were Directors Durlin, Armoudian, Montes, and Roberts.

Motion 1: Approval of Agenda was made by Director Heffley, and seconded by Director Randhawa to approve the agenda as revised was passed without objection. The revised agenda is as follows:

PNB October Board Meeting
October 28-30, 2005
Houston, TX

 

29 September 2005 National Board Minutes

p>Meeting was called at 5:25 p.m.

 

Roll was called. 17 members including the interim ED voting as a member, were on the call. Missing were Directors William Walker, Joe Montes, Ngozi Kamau, Michael Tarif Warren, and Zarinah Shakir. Directors Michael Tarif Warren later joined the call.

Issue One: Madam Chair asked the CFO to present the resolution –

The CFO stated “The Bank of New York requires a corporate resolution to assign signatory responsibility for WBAI”.

29 August 2005 National Board Minutes

Minutes of PNB Meeting – Open Session

Meeting was called at 5:15 p.m.

Roll was called. 19 members on the call. Missing were Directors Armoudian, Walker, and Michael Warren. Directors Walker, Armoudian, and Walker later joined the call.

5:20 Approval of Agenda - 5 min.

Additions –

2 April 2005 National Board Minutes

Chairman Ambrose reconvened the meeting at 9:15 a.m. and asked for LSB Chair reports.

LSB Chair Reports

1 April 2005 National Board Minutes

Meeting Convened at: 6:15 p.m.

Roll Call:

Present: Fadi Saba, Sarv Randhawa, William Walker, LaVarn Williams, David Adelson, Maria Armoudian, Donna Warren, Patty Heffley, Ray Laforest, Bob Lederer, Michael Tarif –Warren, Ngozi Kamau, Mike Martin, Joe Montes, Wendy Schroell, Ambrose I. Lane, Sr., Mark Roberts, Rob Robinson, Zarinah Shakir, Marty Durlin, Steve Pierce.

Absent: Julie Chavez Rodriguez

16 January 2005 National Board Minutes

Pending motion to elect a pro tem chair and vice chair now and formally elect them again in two weeks at a telephonic meeting. Moved by Lederer, seconded by Adelson. Pending motion dismissed.

Bob moves to elect a pro tem chair, hold telephonic meeting in two weeks to elect a permanent chair by mail balloting.

Patty reads Article 9 Section 2, Page 22 of by-laws regarding term of office guidelines and election methods indicating election must be done in January (at this meeting).

15 January 2005 National Board Minutes

SATURDAY, [January 15, 2005]

Meeting Reconvened – 9:25 AM

 

COMMITTEE REPORTS

Finance Committee: David Adelson gives update.

Rob Robinson: Point of order—Asks for a written report from finance committee and is told he has it. Asks Marty Durlin if other committees will provide written reports and Marty responds that she is not sure, but is hopeful.

Wendy Schroell asks for clarification from Mr. Adelson on finances, and Mr. Adelson responds.

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