Discussion of secessionist
tendencies at KPFT-Casenave(Postponed from previous meeting)

Consideration of
confidentiality policy and statements-Bernstein

RESOLVE that meeting dates (including recurring meetings
on the Pacifica Board Meeting
Calendar) which have been established by a majority vote of a committee, and properly
noticed, shall not be cancelled
except by a majority vote at a properly noticed meeting at which quorum is achieved
or by the written (email) consent of
a majority of committee members. Written (email) consent shall be sent to the
Adjourn-10:30PM ET