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