draft agenda
roll call
Postponed motion introduced by George
The PNB Governance Committee recommends
to the PNB that the intention of bylaws
Article 4, Section 9

Any delegate shall be removed from the position
of Delegate, and cease to be a Delegate, upon the occurrence of any of the following: (A) said Delegate's death or
resignation; (B) upon the occurrence of a disqualifying act, e.g. the appointment to an elected political office; (C)
failure of a Delegate to attend three consecutive Local Station Board meetings, which absences have not been excused by
a majority vote of the LSB members present at the meetings in question;

is that upon receipt by the secretary or
chair of an LSB of a resignation notice from a delegate, the delegate will be immediately considered as having been
removed from the board, and replaced immediately as required by Article 4, Section 10.
The same procedure is to be
followed for a disqualifying act, or upon the failure to attend three consecutive LSB meetings.

We recommend
that the Chair of the PNB forward this interpretation to the KPFT LSB, and that the KPFT LSB be required to comply with
procedure described above as being the intention of the bylaws.

Process for improving committee organization
after elections-Cerene

Do the bylaws allow or prevent attendance at LSB meetings

Adjourn 10:30PM ET