Draft Agenda for September 2007 PNB Meeting

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Pacifica National Board Meeting
September 28–30, 2007
Doubletree Hotel
200 Marina Blvd
Berkeley CA 94710
(510) 548-7920


Here's a book of the meeting documents available as of 11:40 am 27 September. During the meeting, live audio is usually available from kpftx.org.

FRIDAY, SEPTEMBER 28, 2007  

9:00 – 5:00 - Executive Session

  • Confidential Personnel and Legal Issues
  • ED Search Process

PNB OPENING SESSION   6:00 – 8:30 P.M.   

6:00 – 6:30 - Welcome and roll call

  • Approval of agenda
  • Consideration of motions on meeting procedure

6:30 – 7:00 - Budget Overview – Chief Financial Officer
7:00 – 7:20 - National Elections Supervisor Report
7:20 – 7:40 - Election Committee Recommendations
7:40 – 8:10 - Public Comment
8:10 – 8:45 - Action Items on Elections (if any)


SATURDAY, SEPTEMBER 29, 2007  

PUBLIC SESSION – 9:00 A.M. – 9:00 P.M.

  9:00 – 3:30- Station & Staff Reports

  •   9:00 – 10:15 - Station Reports: WBAI, WPFW, KPFK, KPFT
  • 10:15 – 11:00 - Focus Station – KPFA  

11:00 – 11:30 - Public Comment

  • 11:30 – 12:00 - Technology Reports
  • 12:00 – 12:30 - Pacifica Radio Archives Report

 12:30 – 1:30 - Lunch

  • 1:30 – 2:00 - Affiliates /Outreach Report             
    2:00 – 2:30 - Programming Report

2:30 – 2:45 - Break
 
2:45 – 7:40 - FY08 BUDGET APPROVAL PROCESS

  1. Finance committee recommendation
  2. CFO comments
  3. GM/unit manager comments
  4. Debate
  5. Public comments
  6. Voting
  • 2:45 – 3:20 - WBAI budget
  • 3:20 – 3:55 - KPFA budget
  • 3:55 – 4:30 - KPFK budget
  • 4:30 – 5:05 - KPFT budget

 5:05 – 6:00 - Dinner

    • 6:00 – 6:35 - WPFW budget
    • 6:35 – 7:10 - Pacifica Radio Archives budget  
    • 7:10 – 7:45 - National Office Budget   

7:45 – 9:00 - Digital Distribution Project Update & Discussion


SUNDAY, SEPTEMBER 30, 2007

 
9 a.m. – 11:45 - Executive Session

  • Personnel and Legal Matters    

11:45 – 12:00 - Break

PUBLIC SESSION – 12:00 – 3:00 P.M.

12:00 – 12:30 - Public Comment
12:30 – 1:00 - Lunch
  1:00 – 3:00 - Action Items, Unfinished & New Business
  3:00 – Adjournment