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Pacifica Board Meets in Berkeley June 21-23
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Progressive Portal
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Jun 15, 2002 20:50 PDT
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[From SavePacifica.net]
INTERIM PACIFICA NATIONAL BOARD MEETING
Thanks to the efforts of the listening community over the past three
years, the interim Pacifica National Board will convene its next meeting
in Berkeley from June 21-23. All are encouraged to attend these
sessions, which mark the momentous return of democratic governance to
the Pacifica network after the long struggle. (The complete agenda for
the meeting is listed at the bottom of this letter.)
During the week leading up to the meeting of the iPNB, all are invited
to attend a conference being organized by Bay Area Pacifica activists:
PACIFICA NOW! A CONFERENCE & FESTIVAL:
To engage a long-term discussion of the key underlying
social-philosophical challenges facing the network and movement
WHERE: New College of California, 777 Valencia Street, San Francisco
SCHEDULE:
Tue, June 18, 7:00pm: Opening Keynote & Celebration with
Tom Ammiano, David Moore, Gerald Torres & SF Mime Troupe
Wed, June 19, 7:30pm: Celebration with Caroline Casey,
Dennis Bernstein, Robert Knight, and others
Wed-Fri, June 19-21, 9am-5pm: All day each day, meetings,
discussion groups, plenary sessions, etc.
For more details please see:
http://www.newcollegenews.net/pacificanow.html
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AGENDA FOR INTERIM PACIFICA NATIONAL BOARD MEETING
Wheeler Auditorium, University of California Berkeley Campus
(For more details see:
http://www.pacifica.org/info/releases/iPNBmeeting_062102.html )
FRIDAY, JUNE 21ST
6:30 pm - Review and Adoption of Meeting Agenda
6:45 pm - Adoption of Minutes from previous meetings
7:00 pm - Report from Board Chair
7:15 pm - General Community Comment
- especially from people in the KPFA listening area
8:15 pm - Report re: hiring of permanent ED
8:30 pm - Archives update
8:45 pm - Adjourn for the evening
SATURDAY, JUNE 22nd
9:00 am - Report from the acting Executive Director, Q&A/discussion
9:45 am - Station Reports
- KPFA, interim general manager, LAB chair, community comment
- KPFT, general manager, LAB chair, community comment -
- WPFW, interim general manager, LAB chair, community comment
- WBAI, general manager, LAB chair, community comment
- KPFK, general manager, LAB chair, community comment
12:45 pm - Lunch Break
2:15 pm - Treasurer's Report
2:45 pm - Finances and Fund Raising:
-- brief report from auditor
-- review and adopt FY 2002 budget
-- process to prepare FY 2003 budget
-- discussion of resolutions/proposals
-- fund raising plans
-- community comment 4:30 am - Personnel Committee:
-- proposal for establishment of a national committee
-- discussion of candidate confidentiality issues
5:00 pm - Discussion of proposal on issues related to race and
nationality at Pacifica
5:45 pm - Report on status of Democracy Now!
6:00 pm - Adjourn for the evening
SUNDAY, JUNE 23RD
9:00 am - Bylaws discussion:
-- report from the five area bylaws revision committees (15 minutes
each)
-- community comment (30-45 minutes)
-- board discussion (remainder of the time)
12 noon - Affiliates Update
12:30 pm - On Air Policy
1:30 pm - Program/Station Mission
-- proposal to create a Mission Fulfillment Rating for stations/GMs
-- proposal for programmers to provide mission statements
2:30 pm - Confirm next meeting date and location
2:45 pm - Adjourn meeting
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