PACIFICA NATIONAL BOARD MEETING
Berkeley Doubletree Marina
June 17-19, 2005
Berkeley, CA

Proposed Agenda

Friday June 17,  2005

1-5 pm—Executive Session to consider personnel issues

6pm—Open Session—Call to order

6-6:30 pm—Review and approve agenda

6:30-7:30 pm—Public Participation

7:30 pm—Adjourn for the evening
___________________________________________________________

Saturday June 18, 2005

9 am—Call to order

9-11 am—Committee Reports:
a) Coordinating
b) Governance
c) Programming
d) Finance
e) Audit
f) National COI

11-Noon—Public Participation

Noon-1:30—Lunch Break

1:30—Reconvene

1:30-2:30—CFO Report

2:30-4:00—Station GM Reports.
a) KPFA
b) KPFK
c) WBAI
d) WPFW
e) KPFT

4-4:30—Archives Report and Affiliates Report

4:40-6—Executive Search Committee Report
a) Search form for ED Posititon
b) New members to be added to ESC

6:00 pm—Adjourn for evening

___________________________________________________________

Sunday June 19, 2005

9:00 am-1:00 pm—Executive Session
a) Review and vote on iED
1. Terms
b) Document inspection issue update
c) Lawsuit eminating from KPFA
d) Compensation and other transition matters re: outgoing ED.

1:00 pm Issues requiring open session

2:00 pm - Public Comment