Draft Agenda: I. Call to order; Roll Call II. Approve Agenda III. Approve Minutes T. Allen Resolution: "Move to postpone approval of the 2016-09-06 minutes to the next Affiliate Taskforce meeting." IV. Notice soliciting Affiliate Director candidates: Resolution: Affiliate Taskforce requests that Pacifica Affiliate Director, Ursula Ruedenberg send out by Sept. 30, 2016, notice to Affiliates soliciting applications for the two Affiliate Director positions. Nominations shall close on Nov. 15, 2016. Applications shall be submitted in writing to the Pacifica Foundation Secretary, as follows: Janet Kobren, PNB Secretary . (Today's Pro Tem Chair, Jan Goodman, will coordinate with the Affiliate Director.) V. Review/Brainstorm potential services to Affiliate stations VI. Appoint pro tem Chair and Secretary for the next meeting. VII. Set next meeting VIII. Adjourn meeting