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Public Session - Thematic Discussion
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2:00 |
Who we are as a Network - The Relation between Local and National Programming
Report by Nathan Moore, Natl Program Coordinator; Dwayne Bradly, GM KPFT; Sasha LIlly, PD, KPFA; Armando Gudiño, PD, KPFK; Brian Deshazor, Director, Pacifica Radio Archives
Discussion: Margaret Prescod, Rip Robbins, Chandra Hauptmann, Eva Georgia, Bob Lederer, LaVarne Williams, Lydia Brazon, Ray LaForest, Evelyn Bethune, Bobby Hill, Lisa Davis, Mary Berg, Acie Byrd, Berthold Reimers, Sarv Randhawa, Michael Woodson, Dave Adelson, Ernesto Aguilar, Israel Feuer, Fige Bornu, Jane Jackson
Further Discussion: Verna Avery Brown, Nathan Moore, Greg Guma
Listen
Download Report Discussion Part 1 Part 2 Part 3 |
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| Public Business Meeting |
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6:00 |
Call to Order - Business (Agenda, Minutes, etc) Play Download |
| 6:10 |
Public Comment Play Download |
| 6:40 |
Executive Director Report - Greg Guma Play Download |
| 6:55 |
Questions & Answers for ED Play Download |
| 7:25 |
Affiliates Director Report - Ursula Ruedenberg Play Download |
| 7:25 |
Statement by Margaret Prescod and Adjourn Play Download |
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Recording
(Downloads next to agenda items above) |
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Entire Session Play |
| Saturday, July 28, 2007 |
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10:30 |
Convene - Approval of Minutes Play Download |
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Committee Reports - Motions |
| 10:36 |
Affiliates Working Group - Rip Robbins Play Download |
| 11:25 |
Elections Committee - Bob Lederer Play Download |
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Staff Report |
| 11:30 |
Election Supervisor - Casey Peters Play Download |
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Committee Reports - Motions |
| 11:53 |
Governance Committee - Sarv Randhawa Play Download |
| 11:58 |
Programming Committee - Rob Robinson Play Download |
| 12:05 |
Technology Committee - Michael Woodson Play Download |
| 12:25 |
Finance Committee - LaVarn Williams Play Download |
| 12:47 |
Audit Committee - Lisa Davis Play Download |
| 12:50 |
Archive Committee - Lamont Yeakey Play Download |
| 12:53 |
Racism & Sexism - Lisa Davis Play Download |
| 12:56 |
Videotape Intermission - Dave Adelson and Board Play Download |
| 1:00 |
Committees of Inclusion - Acie Byrd, Ray LaForest, Lydia Brazon Play Download |
| 1:06 |
Commemoration of Roy Tuckman, Jay Kugelman and Julio Martinez -
Eva Georgia et. al. Play Download |
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Public Comment |
| 1:27 |
Public Comment - Play Download |
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Report and Discussion |
| 2:20 |
Report on ADA Issues in Pacifica - Francie Moeller
Play
Download Part 1 Part 2 |
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Public Comment |
| 4:50 |
Public Comment II - Play Download |
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Staff Report |
| 5:07 |
Pacifica Radio Archives - Brian DeShazor Play Download |
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Dinner |
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Staff Report |
| 7:15 |
Chief Financial Officerwith Discussion - Lonnie Hicks Play Download |
| 7:18 |
Digital Distribution - Rob Robinson Play Download |
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Station Reports |
| 7:50 |
KPFK - Eva Georgia with Armando Gudiño, Fernando Velazquez, Zuberi Fields Download |
| 8:50 |
WBAI - Robert Scott Adams - Discussion Play Download |
| 9:00 |
KPFT - Duane Bradley - Discussion Play Download |
| 9:15 |
KPFA - Lemlem Rigio - Discussion Play Download |
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Adjourn |
| 9:25 |
Good Night - Dave Adelson et. al. Play Download |
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Play
Committee Reports & Motions Public Comment ADA Report Staff & Station Reports |
| Sunday, July 29, 2007 |
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Public Session |
| 12:00 |
Call to Order and Roll Call Play Download |
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Public Comment |
| 12:03 |
Public Comment Play Download |
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Staff Report |
| 12:30 |
Tech Report - Jon Almeleh Play Download |
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Unfinished Business |
| 12:50 |
Board Statement about the Executive Director - Lydia Brazon, Rip Robbins Play Download |
| 12:55 |
Finance Committee Motion - Lavarn Williams Play Download |
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New Business |
| 1:15 |
Next PNB Meeting Play Download |
| 1:20 |
Motion concerning Executive Director Salary - Lydia Brazon Play Download |
| 1:37 |
Various Motions Download Play Download |
| 2:05 |
Adjourn to Executive Session |
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Play Meeting |
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Notes: The PNB will forego formal Committee presentations, unless a Committee informs the PNB of pressing action items. Any written reports will be received by the PNB for consideration and any necessary referrals to Committee. |
| Apologies for any names misspelled or left out entirely. Please let me know so I can correct it. |
