Role Call
Approval of Agenda
Approval of past minutes
Postponed discussion of 2015 elections(see motions
sent separately)
Report of workgroup on bylaws amendments
Consideration of confidentiality policy and
Discussion of secessionist tendencies at KPFT
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 entire committee-Heerwagen
Adjourn-10:30PM ET