PACIFICA FOUNDATION RADIO
COORDINATING COMMITTEE
From Various Locations via Telephone Conference
Minutes –
Open Session (Approved on June 4, 2015)
Tuesday, May 5, 2015-8:30 pm
Tony Norman Committee’s Chair called the
meeting to Order.
8:36pm, roll call was taken and Quorum was established by committee’s Secretary.
Present:
KPFA: Janet Kobren.
KPFK: Lydia Brazon.
KPFT: Adriana Casenave and George Reiter.
WPFW: Benito Diaz and
Tony Norman.
WBAI: Cerene Roberts. Carolyn Birden arrived at 8:56 pm.
iED: Margy Wilkinson.
Absent: Raúl
Salvador and José Luis Fuentes Román.
8:40 pm Norman moved to: “Approve the Agenda”, HNO it
passed.
COORDINATING COMMITTEE MEETING May 5, 2015
AGENDA
Call to Order
Minute Approval
5min
In Person Meeting
Update on travel 15 min
Draft daily
proposed agenda 20 min
Next Meeting
8:42 pm Norman moved to: “Approve the Minutes of March 31, 2015”,
HNO it passed.
8:43 pm The committee received updated information from Brazon and Wilkinson about the
recommendations for flights and Hotels accommodations for the in-person meeting. In the next few days an email with the
details will be sent to the Directors to allow them to schedule the flights with the Travel Agency.
8:49 pm
Discussions of the Draft Agenda (presented by Brazon) for the PNB’s In-Person meeting of June 11-15, 2015.
Wilkinson
stated that she asked the CFO (at Proffitt’s request) for the cost of flying the GMs to the meeting.
Brazon will do a
new Draft Agenda with all recommended ideas (sent in writing) to discuss in the next Coordinating Committee
meeting.
9:35 pm Discussions about the documents that need to be included in the Directors’ Binders.
Reports
from Committees’ Chairs and Units Managers.
The binders will be put together in LA and will be given to the Directors
as they arrive.
Next meeting was set for Thursday May 21, 2015 at 8:30 pm
9:53 pm
Adjourned.
Respectfully submitted by Adriana Casenave Programming Committee’s Secretary.