This is the regular monthly WBAI Local Station Board meeting which is open to the public.

DRAFT AGENDA as of
7/14
7:00 PM, Wednesday, July 14, 2021 Meeting
Remote Participation Meeting Via Zoom

1. Convene
meeting.

2. Adopt Agenda (20 minutes)

3. Roll Call (5 minutes)

4. Excuse absences (5
minutes).

5. Announcement of the Chair (1 minute)

6. Approve outstanding minutes: June 9, 2021 (5
minutes)

7. Chair’s Update About Pacifica’s Executive Director’s Response to Management Evaluation Report
and Recommendations (1 Minute)

8. Report from Pacifica National Board Directors (5 minutes) — Alex Steinberg,
Ralph Poynter, Shawn Rhodes, James Sagurton

9. Discussion of Results of Bylaws Referendum and Any Next Steps (15
minutes) – Alex Steinberg, Ralph Poynter, Shawn Rhodes, James Sagurton

10. Report from Community Advisory
Board (2 Minutes) — Neale Voss

11. General Manager’s Report (8 minutes for report & 6 minutes for
discussion) — Berthold Reimers
Profit & Loss Statement June 30, 2021


12. Treasurer’s Report (5 minutes
report 5 minutes discussion) — R. Paul Martin

13. Programming Updates (5 minutes for report & 5 minutes Q&A)
— Berthold Reimers filling in for Linda Perry

14. Discussion: Programming Policy and Practices (20
minutes)

15. Report Fundraising Task Force (1 minute) — Maxine Harrison-Gallmon & DeeDee Halleck

16.
Report of LSB Committee of Inclusion. (2 minutes) — William Heerwagen

17. Discussion: Updating Covid
Precautions (Including w/ Respect to LSB Meetings); Discerning/Balancing Competing Health Risks; Alignment of
Station/Programming With Government & Pharmaceutical Industry Promoted Policies (18 Minutes)

18. Resolution
Supporting Use of Rotating Fundraising Slots in New 52-Week Schedule As Opportunity For Content-Based Fundraising That
Builds Listenership (5 minutes) — Michael D. D. White

19. Discussion: Improving WBAI and Pacifica Reputation
and Brand (10 minutes)

20. Discussion: Program Evaluation Criteria (5 Minutes)

21. Discussion: Creation
of Ad Hoc Programming Advisory Committee (5 Minutes)

22. Raising money for COVID affected people (2 minutes) —
Errol Maitland

23. Motion Respecting Hiring a Full Time Pacifica Foundation Executive Director and Funding That
Person’s Compensation. (4 minutes) — Mitch Cohen

24. Public Comment. (30 minutes, 2 minutes maximum per
speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.)

25. Unfinished Business. (5
minutes)

26. Adjourn no later than 9:45 PM. (ET)

Google Document version:
https://docs.google.com/document/d/1r4y-UfgsKEptJ3Z9f2Q_3ZCUkt-oYKM1G2l6QErk6yM/edit?usp=sharing