Role Call Approval of Agenda Approval of past minutes Postponed discussion of 2015 elections(see motions sent separately) Report of workgroup on bylaws amendments 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 Adjourn-10:30PM ET