Includes Delegate Assembly and Election of Pacifica National Board Members.<br><br>Report out from Executive Session:<br />
The WBAI LSB met in executive session on January 13, 2021 to discuss personnel issues of a confidential nature in<br />
connection with the possible establishment of a grievance procedure and/or collective bargaining organization for unpaid<br />
staff and producers. <br><br>Agenda // WBAI Local Station Board (“LSB”)<br>7:00 PM, Wednesday, January 13, 2021<br />
Meeting Via Zoom<br>1.    Convene meeting.<br>2.    Adopt Agenda. (20 minutes)      <br>3.    Roll Call. (5<br />
minutes)<br>4.    Excuse absences. (5 minutes)          <br>5.    Approve outstanding minutes: December 9, 2020 (5<br />
minutes)<br>6.    Chair’s Update About Pacifica’s Executive Director’s Response to Management Evaluation Report<br />
and Recommendations. (1 Minute)<br>7.    Report from Pacifica National Board Directors. (10 minutes) — Alex Steinberg,<br />
Ralph Poynter, Shawn Rhodes, James Sagurton<br>8.    Recess to Delegates Assembly.<br>9.    Convene Delegates Assembly<br />
to be chaired by the LSB Chair.<br>10.    Adopt minutes of January 8, 2020 Delegates Assembly.  (2 minutes)<br>11.   <br />
Nomination of Directors for Election to PNB (Voting to follow by Opavote after meeting)<br>    a.    One Staff Director<br />
IRV (10 minutes)<br>    b.    Three listener Directors STV (15 minutes)<br>12.    Vote on Approving Proposed Bylaw<br />
Changes/Resolution Disapproving Changes.  (15 minutes)<br>13.    Reconvene LSB meeting.<br>14.    Review of current<br />
Population of Committees and Task Forces preparatory to February Meeting.  (3 Minutes)<br>15.    General Manager’s<br />
Report. (8 minutes for report & 6 minutes for discussion) — Berthold Reimers<br>16.    Public Comment. (30 minutes, 2<br />
minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)   <br>17.   <br />
Executive Session- Discussion of Instituting Possible Grievance Procedure. (30 Minutes)<br>18.    Update from Radio<br />
Committee. (3 minutes) — Shawn Rhodes<br>19.    Report of LSB Committee of Inclusion. (3 minutes) — William<br />
Heerwagen<br>20.    Report From Program Director Search Committee, continued work of committee. (5 minutes) —  Shawn<br />
Rhodes<br>20.    Programming Updates. (3 minutes report, 5 minutes Q&A) — Linda Perry<br>23.    Treasurer’s Report.<br />
— (5 Minutes report 5 minutes discussion) — R. Paul Martin<br>2.    Report & Discussion: Google groups  — (3<br />
Minutes) — R. Paul Martin<br>24.    Raising money for COVID affected people. (2 minutes) —  Errol Maitland<br>25.   <br />
Resolution Supporting Use of Rotating Fundraising Slots in New 52-Week Schedule As Opportunity For Content-Based<br />
Fundraising That Builds Listenership. (5 minutes) — Michael D. D. White<br>26.    Discussion: Improving WBAI and<br />
Pacifica Reputation and Brand. (10 minutes)<br>27.    Motion respecting hiring a full time Pacifica Foundation Executive<br />
Director and Funding That Person’s Compensation. (4 minutes) — Mitch Cohen<br>28.    Unfinished Business. (12<br />
minutes)<br>    a.    Vote on Finance Committee Motions. (10 minutes)<br>29.    New Business. (5 minutes)<br>30.   <br />
Adjourn no later than 9:45 PM. (ET)