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Special Open Telephone Meeting
January 20, 2014
At Various Locations
8:30 pm (ET), 7:30 pm (CT) and 5:30 pm (PT)


I. Call to Order/Opening Business. Board Vice Chair Heather Gray to
preside. 8:30 pm (ET)

A. Roll Call / Establish Quorum. Establish Time Keeper.

Box Legend Attendance: X Present; Ab Absent; Exc Excused Absence;
AL Present-Arrived Late.

KPFA - Berkeley., CA. KPFK - L.A., CA.: KPFT - Houston,
TX.: WBAI - N.Y., N.Y.:
Brian Edwards-Tickert Lydia Brazon
Teresa Allen Carolyn Birden
Tracy Rosenberg John Cromshow
Jessica Apolinar Janet Coleman
Dan Siegel Brenda Medina
Nancy Hentschel Cerene Roberts
Margy Wilkinson Summer Reese
Richard Uzzell Manijeh Saba

WPFW - Wash. D.C. AFFILIATES: Staff &
Benito Diaz Heather Gray
Luzette King Janis Lane-Ewart
Tony Norman
Katea Stitt

B. Agenda Approval.

II. Unfinished Business.

A. Approve FY '13-'14 Budgets. Consideration of: the National Office
Budget, Achieves, and the Consolidated Pacifica Budget. [Added 9-26-13]
Each (10 min.)

B. PNB Election for Proposed Bylaws Amendments. 6 Amendments. [12-19-
13]Each (10 min.)

C. Personnel Committee Matter. Approval of the Personnel Handbook.
[Added 12-19-13]
(10 min.)

III. Adjournment. 11:30 pm