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Friday, June 23, 2023 3:30 PM ET
WBAI Management Evaluation Committee Teleconference - Executive Session - Not Streamed
Reason for Executive Session:  Third meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel
Purpose: To discuss and evaluate WBAI management personnel Committee Members

Participants elected by the LSB:
Rachel Barr
Eleanor Elizabeth Forman
Katherine O Sullivan
Hazel Pinder
James Sagurton
Max Schmid
Andre Ward
Michael D. D. White

Those present at meeting:
Eleanor Elizabeth Forman
Hazel Pinder
James Sagurton
Max Schmid
Michael DD White

Report out to public of meeting:
Confirmed results of election for Secretary: Kay Williams elected & present at this meeting.
Reviewed progress on getting Non-Disclosure Confidentiality Agreements out to committee members, signed, and returned to the Pacifica National Board Secretary
Plan to discuss what the committee wants to prompt LSB members to give feedback about was tabled as the person who was to present a draft of this information was absent due to another commitment.
Set next meeting date for Friday June 30, 2023 at 3:30 pm. Also will be in executive session.

M. Kay Williams katherinewill@earthlink.net
Posted: 06/10/2023 - 10:34 PMUpdated :06/23/2023 - 4:55 PM

Friday, June 23, 2023 8:30 PM ET
Strategic Planning Committee Teleconference
Committee Members

There will be an open and executive session meeting
Jim Dingeman jimdingeman@yahoo.com
Posted: 06/13/2023 - 3:00 AMUpdated :06/22/2023 - 4:38 AM
Streamed  Here  The direct link is  https://kpftx.org:6280  Also  Here

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