Role Call<br>Approval of Agenda<br>Approval of past minutes<br>Consideration of confidentiality policy and<br />
statements-Bernstein <br>Discussion of secessionist tendencies at<br>KPFT<br>RESOLVE that meeting dates (including<br />
recurring meetings on the Pacifica Board Meeting Calendar) which have been<br>established by a majority vote of a<br />
committee, and properly noticed, shall not be cancelled except by a majority vote at<br>a properly noticed meeting at<br />
which quorum is achieved or by the written (email) consent of a majority of committee<br>members. Written (email)<br />
consent shall be sent to the entire committee-Heerwagen<br>Establish timeline for second bylaws amendment<br />
process-Brazon<br>Adjourn 10:30 ET