To come.
Programming Partnerships, 2016 Election Recount, Communications Motion
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Draft Agenda – PNB Open/Public Session
Special Meeting by Teleconference

Thurs., Jan 11, 2018, 8:45 PM ET

1.  8 Min
Call to Order by Chair Pro Tem Nancy Sorden
• Welcome and Introduction of 2017 KPFT Replacement Director DeWayne Lark
• Roll Call by Secretary Akio Tanaka
• Identify Timekeepers
• Excused absences

2.  10 Min
Agenda Approval

3.  7 Min
Minutes Approval: 1-4-18

4.  10 Min
Protem Chair Report

5.  15 Min
2016 Delegate Election Ballot Recount Results

6.  10 Min
Motion regarding the KPFA Delegate replacement and PNB Listener Directors election

7.  15 Min
Communications Motions

8.  5 Min
Affiliates Directors Election Update

9.  Adjourn to executive session  Time Certain 10:15PM ET
 
Motions to be added shortly. 
 
KPFA:
Sabrina Jacobs    
T.M. Scruggs
Aki Tanaka    
Andrea Turner      

KPFK:
Grace Aaron  
Jonathan Alexander
Jan Goodman    
4th KPFK Member *

KPFT:
Adriana Casenave  
Bill Crosier      
Rhonda Garner    
DeWayne Lark

WBAI:
Kathryn Davis  
Ken Laufer    
Cerene Roberts  
Alex Steinberg

WPFW:
Jim Brown  
Benito Diaz  
Nancy Sorden
Maskeelah Washington  

AFFILIATES:
David Beaton (WSLR)
Themba Tshibanda  
(Uhuru Radio)
 
* On October 26, 2017, under Case Number RG17861044 in Superior Court of California, County of Alameda, Judge Julia Spain ordered the Pacifica Foundation to restore Sharon E. Brown to her KPFK Local Station Board and Pacifica National Board (PNB) seats. The Interim Executive Director, without PNB consultation, ordered Attorney Ford Greene to appeal this determination. To date, PNB officers have failed to provide Ms. Brown with the credentials to participate in Board meetings.

TECHNICAL PROBLEMS PREVENT THE USE OF THE USUAL FORMAT.