The 11th WBAI Local Station Board is having the last meeting before new board members are seated in December 8th.  There will not be a Delegate Assembly at this meeting.

Draft Agenda
WBAI Local Station Board (LSB)
7:00 PM Wednesday, November 10, 2021 Meeting
Remote Participation Meeting Via Zoom

1.    Convene meeting.

2.    Adopt Agenda. (20 minutes)      

3.    Roll Call. (5 minutes)

4.    Excuse absences. (5 minutes).

5.    Announcement of the Chair (1 minute)

6.    Approve outstanding minutes: September 8, 2021 and October 13, 2021 (5 minutes)

7.    Chair’s Update About Pacifica’s Executive Director’s Response to Management Evaluation Report and Recommendations. (1 Minute)

8.    Thanks and Acknowledgment To Departing LSB Members, Review of Work of 11th LSB (Chair’s remarks 2 minutes- Discussion and Remarks 5 minutes)

9.    Report from Pacifica National Board Directors (5 minutes) — Alex Steinberg, Ralph Poynter, Shawn Rhodes, James Sagurton

10.    Report from Community Advisory Board   — (2 Minutes)— Neale Voss

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

12.    Report of Program Director Search Committee & Scheduling Executive Session . (5 minutes) — Shawn Rhodes

13.    Treasurer’s Report. — (5 Minutes report 5 minutes discussion) — R. Paul Martin

14.    General Manager’s Report- (15 minutes for report & 15 minutes for discussion) — Berthold Reimers

15.    Programming Updates.  (5 minutes for report & 5 minutes Q&A) — Linda Perry  

16.    Discussion: Increasing Popularity (Especially Among Democrats) and Calls For Censorship to Be Exercised By Government and/or Big Tech (15 minutes)  — Michael D. D. White

17.    Discussion: Possible Creation of Ad Hoc Programming Advisory Committee as Sounding Board For Program Director, Liason With PD For LSB and For Efficiency For Those LSB Members Communicating With PD    — Michael D. D. White (10 Minutes)

18.    Discussion: Improving WBAI and Pacifica Reputation and Brand. (10 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 ET.)
                   
20.    Unfinished Business. (5 minutes)

21.    New Business.

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