Draft Agenda provided by Chair pro tem Reiter (6/2/15 @ 8:55pm)<br><br><br>Roll Call<br><br>Approval of<br />
Agenda<br><br>Approval of past minutes<br><br>Consideration of confidentiality policy and statements-Bernstein<br />
<br><br>Discussion of secessionist tendencies at KPFT<br><br>RESOLVE that meeting dates (including recurring meetings on<br />
the Pacifica Board Meeting Calendar) which have been established by a majority vote of a committee, and properly<br />
noticed, shall not be cancelled except by a majority vote at a properly noticed meeting at which quorum is achieved or<br />
by the written (email) consent of a majority of committee members. Written (email) consent shall be sent to the entire<br />
committee-Heerwagen<br><br>Establish a new timeline for bylaws amendments-Brazon<br><br>Adjourn-10:30PM ET<br>