DRAFT AGENDA (subject to change by the board)
Pacifica National Board Meeting, June 2-4, 2006
New York Marriott East Side Hotel, 525 Lexington Avenue, New York, NY

FRIDAY, June 2

9 - 11 a.m. Licensing & digital distribution (Board retreat - public session)

11 - 1 Race and Nationality training (Board retreat - not public session)

1 - 2 Lunch

2 - 5:30 Race and Nationality Training (with break TBA) (not public session)

5:30 - 6:30 Dinner

6:30 - 8:30
PNB Opening Session

6:30- 7:15 Welcome, roll call, agenda review, approval of minutes, special rules of order (45 minutes)

7:15 - 8 Opening presentation/discussion – Affiliates Program – Ursula Ruedenberg (45 minutes)

8 - 8:30 Public comment (30 minutes)

SATURDAY, June 3

PNB Open Session

9 - 12:05 Committee Reports and Motions (185 minutes, with break) Finance - 15 min
Programming - 60 min
Governance - 25 min
Elections - 25 min
Affiliates - 20 min
Archives - 20 min
COI - 20 min
Not scheduled due to no report: Coordinating, Technology

12:05 - 1 p.m. Lunch

Thematic Dialogue
1:00 - 1:15 ADA Compliance update (15 minutes)

1:15 - 2:15 Future of staffing, paid and unpaid, and volunteerism (60 minutes)

2:15 - 2:55 Public Comment (40 minutes)

2:55 - 3:15 pm Break

Management Reports

3:15 - 3:45 ED report and discussion (30 minutes)
3:45 - 4:15 Technology – Pete Korakis and Jon Almeleh (30 minutes)
4:15 - 4:20 Break (5 min)
4:20 - 5:00 KPFT – Duane Bradley (40 minutes)
5:00 – 5:40 Station Q & A with WPFW, KPFA & KPFK managers (40 minutes)

5:40- 6:40 Dinner
6:40 - 7:10 Finances – Lonnie Hicks (30 minutes)

Thematic Dialogue
7:10-8:10 Creating space for new initiatives (60 minutes)

Management Reports (cont'd)

8:10 - 8:40 WBAI – Indra Hardat (30 minutes)
8:40 - 9:00 Archives – Brian DeShazor (20 minutes)

SUNDAY, June 4

9 – 12:00 a.m. Executive Session (60 minutes)

PNB Open Session

12:00 -12:30 p.m.: Public Comment (30 minutes)

12:30-1:15 Working Lunch, featuring WBAI presentation

1:15 – 3 Remaining Unfinished Business and New Business (75 minutes)