WBAI Local Station Board (“LSB”)
7:00 PM, Wednesday, August 12, 2020 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting.

2. Adopt Agenda. (20 minutes)              

 3. Roll Call, including verifications respecting telephone attendees. (5 minutes)

4. Excuse absences. (5 minutes)

5. Approve outstanding minutes: July 8, 2020. (5 minutes)

6. Report from Pacifica National Board Directors.  (15 minutes) — Alex Steinberg

7. General Manager’s Report, including re: budget (45 minutes for report & discussion)  — Berthold Reimers

8. Programming Updates (5 minutes report, 5 minutes Q&A) — Berthold

9. Treasurer’s Report (510 Minutes) — R. Paul

10. Voting on Finance Committee Motions (10 minutes)

11. Report from Fundraising Committee (10 minutes)  — Safia

12. Resolution: Resolution of WBAI’s Local Station Board to Establish A Formal Partnership with WFMU for Music Use On Air

13. Discussion: Premiums, E-Commerce and Promotional Merchandise.

14. Discussion: High Definition broadcasting capacity, management or terrestrial sidebands. (5 minutes)

15. Update from LSB Radio Subcommittee (2 minutes) — Shawn Rhodes

16. Report on Town Halls. (2 minutes) — Jack DePalma

17. Report of LSB Committee of Inclusion. (2 minutes) — William Heerwagen

18. Report of Community Advisory Board. (2 minutes) — ?

19. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)

20. Unfinished Business. (5 minutes)  

21. New Business (5 minutes)  

22. Adjourn no later than 9:45 PM (EST)