Proposed Agenda
Pacifica National Board
Quarterly Meeting
Houston, Texas
October 28-30, 2005
Friday Saturday Sunday
| 11:00 – 11:45am | Review Interview Process |
| 11:45 – 12:00pm | Buffet Lunch |
| 12:00 – 4:30pm | Interview 4 Executive Director Candidates |
| 4:30 – 6:00pm | PNB Deliberation – Selection of 2 Finalists |
| 6:00 pm | Pick-up at Ramada |
| 6:30 – 6:40pm | Approval of Agenda |
| 6:40 – 6:50pm | Update on ED Selection Process |
| 6:50 – 7:00pm | Approval of Pending Board Minutes |
| 7:00 – 7:30pm | Update on National Spanish Language News Program and Race and Diversity Training |
| 7:30 – 8:00pm | Public Comment |
| 8:30 – 11:30am | Budget Discussion and Approval |
| 11:30 – 11:50am | By-Laws Amendment – Election Timeline |
| 11:50 – 12:00pm | Election of WBAI Representative to Audit Committee |
| 12:10 – 1:00pm | Lunch |
| 1:00 – 1:30pm | Public Comment |
| 1:30 – 3:30pm | Committee Reports (15 minutes each): |
- National Finance Committee |
|
| - Governance Committee | |
| - Programming Committee | |
| - Audit Committee | |
| - Election Review Committee | |
| - Committee of Inclusion | |
| - Archives Committee | |
| 3:30 – 4:30pm | Interim Executive Director Report |
| 4:30 – 5:45pm | GM Reports (15 minutes each) |
| - Berkeley – KPFA | |
| - Los Angeles – KPFK | |
| - Houston – KPFT | |
| - New York – WBAI | |
| - Washington, DC – WPFW | |
| 5:45 – 6:00pm | Archives Director Report |
| 6:00 – 6:15pm | Affiliates Director Report |
| 6:15 – 6:30pm | Affiliates Program |
| 6:30pm | Meeting Adjourned |
| 9:00 – 11:00am | Executive Session |
| Candidate Interviews (2 Finalists) | |
11:00 – 12:00pm |
Brunch |
| 12:00 – 1:00pm | Executive Session |
KPFT Lawsuit |
|
| KPFA Lawsuit | |
| KPFA Staff/Management Relations | |
1:00 –1:30pm |
Public Comment |
| 1:30pm | Meeting Adjourned |