Draft Agenda, PNB Coordinating Committee, June 14, 2019, 8:30pm ET<br><br>1. Call to Order<br><br>2. Roll Call,<br />
Establish Quorum<br><br>3. Elect committee chair and secretary<br><br>4. Motion  on "Informed Action" (see below) from<br />
Maxie, that was referred to this committee by the PNB<br><br>5. How to help the PNB and our committees function<br />
well<br><br>6. Planning for an in-person PNB retreat and/or meeting (and figuring out how to pay for it)?<br><br>7. Set<br />
Next meeting Date(s)<br><br>8. Review Action Itsms<br><br>9. Adjourn<br><br>- - -<br><br>Motion: Informed Action, by<br />
Jackson<br> <br>Whereas the Pacifica Foundation is part of a larger public media ecosystem and therein a member of<br />
Greater Public and Public Radio Program Directors, with access to resources, tools, and best-practices to inform current<br />
and future approaches to radio station operations;<br><br>Whereas Pacifica Foundation Boards and Committees are<br />
comprised of non-media professionals and/or individuals without expertise relevant to the boards and/or committees in<br />
which they serve, in addition to those with direct expertise and experience;<br> <br>And, whereas anecdote, tradition<br />
and belief are lesser than research-based and data-driven expertise and experience;<br><br>Therefore, be it resolved<br />
that the Pacifica Foundation will require all Pacifica National Board Committees to allocate at least 30-minutes of<br />
meeting time quarterly for edification. The Chairs of the Pacifica National Board and Committees will coordinate<br />
inviting and scheduling experts in the non-commercial media field with the Executive Director. Additionally, the PNB and<br />
Committees will be required to articulate takeaways from these information sessions and what can be useful for Pacifica<br />
stations moving forward during regularly scheduled Pacifica National Board meetings.<br>