Approval of past minutes<br>Motion on Communication with FCC lawyer.<br>In order to facilitate the free flow of<br />
information to the board, the board directs the ED(iED) to forward without delay any communications from our () lawyer<br />
concerning offers with regard to the sale or modification of  the licenses at any of the five network stations; any<br />
changes in CPB regulations; any specific communications from the CPB regarding the five stations.  For inquiries from<br />
directors requesting specific information,  the ED(iED) will forward to the board, within 3 days, a time certain for the<br />
information to be forwarded, which will, in any case, be forwarded within the ten day period required by California law-<br />
Reiter<br>Consideration of confidentiality policy and statements-Bernstein<br>Discussion of governance role in<br />
elections-Castellanos<br>Discussion of secessionist tendencies at KPFT<br>Adjourn-10:30PM ET