To come.
Programming Partnerships, 2016 Election Recount, Communications Motion
-----

Draft Agenda PNB
Open/Public Session
Special Meeting by Teleconference

Thurs., Jan 11, 2018, 8:45 PM ET

1. 8
Min
Call to Order by Chair Pro Tem Nancy Sorden
Welcome and Introduction of 2017 KPFT Replacement Director
DeWayne Lark
Roll Call by Secretary Akio Tanaka
Identify Timekeepers
Excused absences

2. 10
Min
Agenda Approval

3. 7 Min
Minutes Approval: 1-4-18

4. 10 Min
Protem Chair Report

5.
15 Min
2016 Delegate Election Ballot Recount Results

6. 10 Min
Motion regarding the KPFA Delegate
replacement and PNB Listener Directors election

7. 15 Min
Communications Motions

8. 5
Min
Affiliates Directors Election Update

9. Adjourn to executive session Time Certain 10:15PM ET


Motions to be added shortly.

KPFA:
Sabrina Jacobs
T.M. Scruggs
Aki Tanaka
Andrea Turner


KPFK:
Grace Aaron
Jonathan Alexander
Jan Goodman
4th KPFK Member
*

KPFT:
Adriana Casenave
Bill Crosier
Rhonda Garner
DeWayne Lark

WBAI:
Kathryn
Davis
Ken Laufer
Cerene Roberts
Alex Steinberg

WPFW:
Jim Brown
Benito Diaz
Nancy
Sorden
Maskeelah Washington

AFFILIATES:
David Beaton (WSLR)
Themba Tshibanda
(Uhuru Radio)


* On October 26, 2017, under Case Number RG17861044 in Superior Court of California, County of Alameda, Judge Julia
Spain ordered the Pacifica Foundation to restore Sharon E. Brown to her KPFK Local Station Board and Pacifica National
Board (PNB) seats. The Interim Executive Director, without PNB consultation, ordered Attorney Ford Greene to appeal this
determination. To date, PNB officers have failed to provide Ms. Brown with the credentials to participate in Board
meetings.

TECHNICAL PROBLEMS PREVENT THE USE OF THE USUAL FORMAT.