Role Call
Approval of Agenda
Approval of past minutes
Consideration of confidentiality policy and
statements-Bernstein
Discussion of secessionist tendencies at
KPFT
RESOLVE that meeting dates (including
recurring meetings on the Pacifica Board Meeting Calendar) which have been
established by a majority vote of a
committee, and properly noticed, shall not be cancelled except by a majority vote at
a properly noticed meeting at
which quorum is achieved or by the written (email) consent of a majority of committee
members. Written (email)
consent shall be sent to the entire committee-Heerwagen
Establish timeline for second bylaws amendment
process-Brazon
Adjourn 10:30 ET