PNB Quarterly Meeting
Feminist Majority Foundation
433 S. Beverly Drive
Beverly Hills, CA 90212

Draft Agenda

Friday January 30th 

12:00 -5:00PM  Board Training 

12:00PM Welcome – Welcome - PNB Chair

12:10 - 3:30PM – Board Training

3:30PM - 5:00PM - Roles and Responsibilities of Board (Dan Siegel, Foundation Counsel)

5:00PM - Dinner Break (off-site)

6:00PM – 8:00PM Public Session 

6:00PM Seating and introductions Board – Welcome (PNB Chair)

6:10PM Acknowledgements (5) 

6:15PM Report from KPFK - Sean Heitkemper GM

7:30PM Public Comment - (30 minutes) 

8:30PM – 10:30PM KPFK visit (TBA)

Saturday January 31s

8:30AM (Sharp!) Call to Order, Roll Call – Public Session
Introductions and Acknowledgements

8:40AM Appoint timekeeper/approval of Agenda

8:50AM Approval of minutes

9:00AM Pacifica Archives Report – Brian DeShazor

9:30AM Affiliates Report – Ursula Ruedenberg

10:00AM – Break

10:15AM Public Comment

11:15AM Report from General Managers Meeting

1:00PM - lunch break (off-site)

2:00PM – Audit Report

3:00PM – Finance Report

6:00PM - 7:00PM - dinner break (off site)

7:00PM PM - 9:00PM  Closed Session - 
Legal Update (Dan Siegel, Foundation Counsel)
Personnel Issues

Sunday, February 1st  

8:30AM (sharp!)– Call to Order

8:30AM - 10:00AM -  (Closed Session) TBA

10:00AM – Break

10:15AM – Election of PNB Officers

10:45AM – Election Of PNB reps to Committees

11:30AM – Public Comment

12:15PM unfinished business/New Business

2 PM   adjourn