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: September
8, 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. Report from Community Advisory Board — (2
Minutes)— Neale Voss

10. Programming Updates. (5 minutes for report & 5 minutes Q&A) — Linda Perry


11. General Manager’s Report. (10 minutes for report & 10 minutes for discussion) — Berthold Reimers


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

13. Review of
Budget— (12 minutes for report & 12 minutes for discussion) — Berthold Reimers

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

15. Discussion: Increasing Popularity (Especially Among
Democrats) and Calls For Censorship to Be Exercised By Government and/or Big Tech (15 minutes) — Michael White


16. Resolution Respecting Conduct of 2021 General Manager Evaluation This Year (15 minutes) — Sharonne
Salaam

17. Discussion: Goals For This LSB Before New Board Is Seated In December. (7 minutes)


18. Discussion: Possible Creation of Ad Hoc Programming Advisory Committee as Sounding Board For Program Director,
Liason With PD For LSB and For Efficiency For Those LSB Members Communicating With PD — Michael D. D. White (5
Minutes)

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

20. 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.)

21. Unfinished Business. (5 minutes)

22. New Business.

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



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