AGENDA
Pacifica National Board Meeting
January 25-27, 2008
Newark, New Jersey

Saturday, January 26 - Updated

9 a.m. – 12:30 p.m. PUBLIC SESSION
9:30 Auditor's Report - Ross Wisdom

10:00 Station Focus – WBAI (2 hours)
       Comments by Robert Scott Adams, Bernard White, Anthony Riddle, WBAI PNB
       Members
       Board Discussion
       Public Comment

12 – 1 p.m. LUNCH

1– 6 p.m. – PUBLIC SESSION
Election of Board Officers (30 minutes)
2008 Meeting Schedule (15 minutes)
Finance Discussion (2 hours)
       Report by Lonnie Hicks
Budget Analysis and Challenges
       Report on Galas
       Auditor’s Report
       Board Discussion

Diversity in Pacifica (2 hours)
Presentation by Committee to Investigate Racism and Sexism in Pacifica
       Board and Staff Discussion
       Public Comment

6:00 – 7:15 p.m. DINNER

7:15 – 9:45 p.m. PUBLIC SESSION
Pacifica and the Web (90 minutes)
Presentation by Pete Korakis
Board and Staff Discussion

Digital Distribution (60 minutes)
Report by Rob Robinson
       Board and Staff Discussion
Adjourn

Sunday, January 27

9 a.m. – 12:30 p.m. PUBLIC SESSION
Committee Reports
Selection of Board Committees
New Business
      Motions from Committee
Unfinished Business
       ED and CFO Job Descriptions
Public Comment

12:30 p.m. – 2 p.m. EXECUTIVE SESSION
Unfinished Business
New Business
Adjourn