Please note location is 2 blocks from the YWCA and the
YWCA will notify anyone who shows up and will provide the

location address
Draft Agenda
WBAI Local Station Board (“LSB”)
‪7:00 PM, March 11, 2020‬
Meeting
Location: The Commons
‪388 Atlantic Avenue ground floor, Brooklyn, New York 11217‬]
1.   
Convene meeting.
2.    Adopt Agenda. (20 minutes)               
3.    Roll Call, including
verifications respecting telephone attendees. (2 minutes)
4.    Excuse absences. (5 minutes)
5.    Approve
outstanding minutes: Minutes February 12, 2020. (5 minutes)
6.    Report from Interim Program Director. (3 minutes
3 minutes for questions)
7.    Resolution to Form LSB Program Director Search Subcommittee. (40
minutes)
8.    General Manager’s Budget Report. (8 minutes report and 8 minutes for questions)
9.   
Resolution Requesting Pacifica National Office Take Corrective Action To Enable Deposit of Donations to WBAI. (5
minutes)   
10.    Report from Pacifica National Board Directors.  (5 minutes report and discussion 5
minutes)
11.    Report on Fight Back Activities. (4 minutes) 
12.    Treasurer’s Report. (5 minutes
report and 5 minutes for questions)
13.    Review status of WBAI Management Evaluation Committee. (2 minute)
   
14.    Resolution to Form Governance Committee. (William Herrwagon) (10 Minutes)
15.    Report of
Community Advisory Board. (3 minutes)
16.    Public Comment. (Beginning no later than (‪9:15 PM‬, 30 minutes-
2 minutes maximum per speaker before next in line)
17.    Motion Re U.S. Military Actions- Iran.  (2
minutes)
18.    Unfinished Business. (5 minutes)
19.    New business. (5 minutes)
20.    Adjourn no
later than ‪9:45 PM‬. (EST).