Friday, April 20, 2007
Agenda

10 a.m. – noon
ED Evaluation (in exec session)

Noon – 1 pm
Lunch

PNB Retreat (in public session)

1-2 pm & 2:15-4 pm
Reportback from and discussion re: “Programming Summit”

4:00-4:40 pm Archives Director report

BEGINNING OF PUBLIC BUSINESS MEETING
4:45 Welcome and Roll Call

4:50 - 5:10 pm
Approval of Agenda and meeting procedure

5:10 – 5:40 pm
Public comment

5:40 pm
Adjourn

Saturday, April 21, 2007
Agenda

PUBLIC SESSION

9 am. – 9:15 a.m.
Approval of available minutes

9:15 – 9:45 a.m.
Discussion with Pacifica’s FCC councel John Crigler (30 minutes)

9:45 – 11:45 am (including 15 min break at 10:30 am)
Licensing and Distribution – Progress and challenges

11:45 am - 12:15 pm Public Comment (30 min)

12:15 – 1:00 p.m. LUNCH

1:00 pm – 2:30 pm ACTION ITEMS FROM COMMITTEES
- Finance
- Audit
- Programming
- Governance
- Technology
- COI’s
- Personnel
- Elections
- Archives
- Committee to Investigate Allegations of Racism and Sexism
- Affiliates Task Force
- DN! Contract Negotiation Task Force

(NOTE: not all committees may have action items to submit. Also note:
action items must be submitted in writing or via email to the PNB not
later than Wednesday April 18 to be considered at this meeting)

2:30 - 2:40 p.m. Break

STAFF REPORTS

(Note: Written reports to be submitted in advance. Presenters will have
1/2 of the available time to present, with the remaining time for the
board to ask questions and interact.)

2:40 – 3 pm Programming – Nathan Moore
3 – 3:40 Technology – Jon Almeleh and Pete Korakis (40 minutes)
3:40 – 4:10 Affiliates Program – Ursula Ruedenberg (30 minutes)
4:10 - 4:20 BREAK
4:20 – 4:50 CFO Report – Lonnie Hicks (30 minutes)
4:50 – 5:30 Executive Director – Greg Guma (40 minutes)

5:30– 6:30 P.M. DINNER

6:30 – 7:30 Focus Station – WPFW
Zarinah Shakir, LSB Chair (10 min)
Ron Pinchback, GM (15 min)
Discussion (35 min)

7:30 - 8:30 Station Reports: WBAI, KPFT, KPFK, KPFA– GMs

ADJOURN

9 – 10:45 a.m. Executive session – Legal and other confidential issues

PUBLIC SESSION

10:45 – 11: 30 A.M. Completion of Committee Action Items (45 min)
Note: If no further committee action items are pending, this time will
be used for unfinished business

11:30 A.M. Public Comment (30 minutes)

12:00 - 1 pm – Lunch

1 pm – 2 pm Unfinished Business
Ruffin motion on BLA and BPP
Brazon motion on resignations
Byrd motion on process for inspection requests
Other unfinished business (as necessary)

2:00 pm – 3:00 P.M. New Business