Draft Agenda provided by Chair pro tem Reiter (6/2/15 @ 8:55pm)

Roll Call

Approval of

Approval of past minutes

Consideration of confidentiality policy and statements-Bernstein

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

Establish a new timeline for bylaws amendments-Brazon

Adjourn-10:30PM ET