PNB Teleconference Agenda
August 29, 2005, 8pm EST


Roll Call 5 min.

Approval of Agenda 5 min.

Approval of Minutes 5 min.

ESC Report 20 min.

NFC Report and Motion 20 min.

Once a station LSB has approved a budget, the budget may not be
altered by foundation management or staff prior to presentation of
the LSB approved budget to the PNB for adoption. Foundation staff
or management, or the National Finance Committee, may make
recommendations regarding the budget to the PNB prior to adoption,
but these must be presented in a document separate from the LSB
approved budget. Once the PNB has approved a budget, the budget
may not be altered by foundation management or staff without PNB
approval.

ED Update 25 min.

- Financial Update
- Pacifica Headlines
- FSRN Negotiation
- RFPI Negotiation
- Pacifica Attorney
- FCC
- Low Power FM regulations

Executive Session 40 min.
- KPFA Lawsuit
- WBAI Robert Knight Investigation
- KPFT Suspension of Ken Freeland

Meeting Adjourned 10pm EST


Note to all: We will be restricting comments to no more than 2 by any member in any given discussion with a time limit
of 2 minutes per comment. Perhaps that will help us get through this dense, but necessary, agenda. Thanks in advance
for your cooperation.