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NEW LOCATION: Pacifica Board, Jan. 11-13, 2002
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Progressive Portal
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Jan 09, 2002 12:39 PST
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[NOTE LOCATION CHANGE ANNOUNCED WED. 1/9/02 NOON]
Following is the announced agenda for the Pacifica Interim National
Board meeting Jan. 11-13 in New York City. (Thanks to Lyn Gerry for
redistributing this information.)
Comments may be sent to the members of the board at:
http://www.progressiveportal.org/letters/pacifica/interim-board/
AGENDA FOR MEETING OF THE INTERIM BOARD OF DIRECTORS
New York City - Friday, January 11 - Sunday, January 13, 2001
** NEW LOCATION:
** NEW YORK HOTEL TRADE UNIONS' BUILDING
** 305 W. 44TH STREET (BETWEEN 8TH AND 9TH AVENUES)
FRIDAY EVENING
5:30 - 6:30 pm Dinner - Board members
7:00 - 7:20 pm Rules for our meetings - Adopt minutes of 12/29/01
meeting - Review agenda
7:20 - 7:25 pm Comments from Board chair
7:25 - 7:35 pm Report from the executive director
7:35 - 7:45 pm Update: lawsuits, grievances, severance arrangements,
etc. overview, no discussion
7:45 - 9:15 pm Finances
report on where we are (debt, projected income, projected costs)
priority expenses
how to cut expenses
set up finance committee
SATURDAY
9:00 - 9:45 am Community comments
9:45 - 12:00 pm Station Reports
managers - 10 minutes each
LAB chairs - 5 minutes each
brief community comments
12:00 - 2:00 pm Lunch
(Executive Director search committee will meet.)
2:00 - 3:30 pm WBAI
brief community comments
status of the committee
next steps
3:30 - 4:45 pm Bylaws review and revision/LAB elections
what needs to be done, proposal for structuring this work
community comments (15 minutes)
establish committee
4:45 - 5:15 pm "Gag Rule"
Evening - visit to WBAI, followed by reception with LAB and listeners
groups.
SUNDAY
9:30 - 10:15 am Community comments
10:15 - 11:00 am Executive Director search
report from committee
next steps
11:00 - 11:45 am Status of national office/staff
11:45 - 12:15 pm Democracy Now!
update on broadcasting, back pay
update on negotiations
12:15 - 12:30 pm Break
12:30 - 1:00 pm PNN stringers strike
overview of issue
next steps
1:00 - 1:30 pm Affiliates
overview of issue
next steps
1:30 - 2:15 pm Interim Board business
reports to the listeners at each station
approving and posting minutes of meetings
our meeting schedule
Adjourn meeting
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