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Friday, June 2, 2006
Morning Session
Sections
Opening
Licensing & digital distribution (Board retreat - public session)
Lawrence Lessig
Ken Freedman
Q & A
Virtual Program Director |
Friday, June 2, 2006
Evening Session
Sections
Opening, Agenda Approval, Other Business
Affiliates Report - Ursula Ruedenberg
Public Comment |
Saturday, June 3, 2006
Morning Session
Sections
Roll Call, Business
Committee Reports
Finance
Programming
Governance
Elections
Business - How to Proceed
Affiliates
Archives
Committees of Inclusion
Business - Adjournment |
Saturday, June 3, 2006
Afternoon Session
Sections
Public Comment
ADA (Americans with Disabilities Act) Report
Staffing Discussion
Executive Director Report - Greg Guma
Technology Report - Pete Korakis and Jon Almeleh
KPFT Manager Report - Duane Bradley
GM Q&A - Eva Georgia (KPFK) and Ron Pinchback (WPFW)
Board Business - Thank Donna Gates
Reconvene - Board Business
CFO Report - Lonnie Hicks
WBAI Manager Report - Indra Hardat
Archive Report - Brian Deshazor
Adjourn |
Sunday, June 4, 2006
Afternoon Session
Sections
Public Comment
WBAI Presentation
— LSB Report - Vajra Kilgour
— Public Affairs - Kathy Davis
— Arts and Literature - Janet Coleman
— Program Director - Bernard White
Board Business - Recess
Reconvene
Board Business
Unfinished Business - Motions
— Personnel Committee Election
— Next Meeting Date
— Affiliates Budget Line
— Racism and Sexism Investigation Committee Rescinsion
Personnel Committee Members - Adjournment |
| Note: Some sound where there was no board activity has been removed. The entire recording is available here. |