Approved Agenda for Pacifica National Board
Washington, DC
January 27 - 29, 2006


Friday
6:00		PNB Convenes
6:00 - 6:20 	Selection of Chair Pro-Tem and Secretary Pro-Tem
6:20 - 6:35	Approval of Agenda
6:35 - 6:45	Approval of Pending Board Minutes
6:45 - 7:40	Introductions by PNB Members (2 minutes each)
7:40 - 8:10	Public Comment
8:10		ADJOURN


Saturday
9:00 AM		PNB Reconvenes
9:00 - 10:15	Committee Reports (15 minutes each)
		Finance Committee
		Programming Committee
		Governance Committee
		Elections Review Committee
		Archives Taskforce
		Audit (written report)
		Affiliates
		COI
10:15 - 10:45	Election of Officers
		(President, Vice President, Secretary)
10:45 - 11:00	BREAK
11:00 - 12:30pm	Election of Committee Members (12 minutes each)
		National Finance Committee
		Governance Committee
		Programming Committee
		Audit Committee
		Technology Committee
		Elections Committee
		Archives Committee/Taskforce
		Remainder of COI election process
			(members elected by LSB)
12:30 - 1:30	Lunch
1:30 - 2:30	Public Comment
2:00 - 2:30	Interim Executive Director Report
2:30 - 3:00	CFO Report
3:00 - 4:00	Auditor Report
4:00 - 4:15	BREAK
4:15 - 6:25	GM & LSB Chair Reports 
			(GMs: 10 Min Presentation - 10 Min Q&A)
			(LSB Chairs: 3 min presentation - 3 min Q&A) 
		Berkeley - KPFA
		Los Angeles - KPFK
		Houston - KPFT
		New York - WBAI
		Washington, DC - WPFW
6:25 - 6:45	Archives Director Report
6:45 - 7:05	Affiliates Director Report
7:05 - 7:35	Public Comment
7:35		ADJOURN

Sunday
9:00 - 11:30	Executive Session

11:30 - 11:50	Motion to Invite LSB Chairs to all PNB Meetings
11:50 - 12:20	Public Comment
12:20 - 1:40	Discussion of Mission Statement and
					Network Priorities
1:40 - 1:50		Scheduling of subsequent PNB Meetings
1:50 - 2:00		New Business
2:00			ADJOURN