Approval of past minutes<br>Discussion of governance role in elections-Castellanos<br>Report of workgroup on bylaws<br />
amendments<br>Motion on Communication with FCC lawyer<br>In order to facilitate the free flow of information to the<br />
board, the board directs the ED(iED) to forward without delay any communications from our () lawyer concerning offers<br />
with regard to the sale or modification of  the licenses at any of the five network stations; any changes in CPB<br />
regulations; any specific communications from the CPB regarding the five stations.  For inquiries from directors<br />
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><br>Consideration of confidentiality policy and statements-Bernstein<br><br>Discussion of secessionist<br />
tendencies at KPFT<br><br>RESOLVE that meeting dates (including recurring meetings on the Pacifica Board Meeting<br />
Calendar) which have been established by a majority vote of a committee, and properly noticed, shall not be cancelled<br />
except by a majority vote at a properly noticed meeting at which quorum is achieved or by the written (email) consent of<br />
a majority of committee members. Written (email) consent shall be sent to the entire<br />
committee-Heerwagen<br>Adjourn-10:30PM ET