[NewPacifica] Re: [Fulcrumsofchange] [Fulcrums] Notice of Special PNB Meeting



Glad to see you are looking forward, Robert - I am, too. But it won't happen unless WBAI members, and indeed members of every other station affected by WBAI's troublels, press the WBAI LSB for a delegates' meeting to elect new directors in time to go to the PNB meeting on 4/11 in Houston. That election, of course, should have taken place in January, but the attempts to add in ever more and more "late" ballots has held up the final count until last week, and now we are up against yet another deadline, to certify the WBAI election and then elect new directors and then address some REAL problems at WBAI.

Y'll come back: we need every voice exiled by the ancien regime .

Carolyn

Great and much-needed initiative, folks! Tiny detail: Joe's at KPFA, not "KPFT." But I'm looking forward to many positive changes in the board membership lists...

-Robert

On 4/2/08, Joseph Wanzala <<mailto:wanzala@xxxxxxxxx>wanzala@xxxxxxxxx> wrote:

Joseph Wanzala <<mailto:wanzala@xxxxxxxxx>wanzala@xxxxxxxxx>
toPacifica National <<mailto:pnb@xxxxxxxxxxxx>pnb@xxxxxxxxxxxx>,

dateWed, Apr 2, 2008 at 4:36 PM
subject[PNB] NOTICE OF SPECIAL BOARD MEETING:
<http://mailed-bygmail.com>mailed-bygmail.com

hide details 4:36 PM (0 minutes ago) Reply


NOTICE OF SPECIAL BOARD MEETING:

Directors Aaron, Birden, and Wanzala hereby give notice of a special
meeting of the PNB for Wednesday, April 9th, at 8:00 P.M. ET.

The purpose of the meeting is to direct the WBAI Delegates to hold a
Delegates' meeting on Thursday, April 10th, to elect Directors, if
they have not already done so.  If such a Delegates meeting has taken
place before April 9th, or if the WBAI Delegate election results have
not been certified by noon on April 9th, then this Special PNB meeting
will be cancelled.

Grace Aaron, KPFK
Carolyn Birden, WBAI
Joe Wanzala, KPFT


ARTICLE SIX.  MEETINGS OF THE BOARD OF DIRECTORS
SECTION 2. SPECIAL MEETINGS
Special meetings of the Board of Directors may be called by the
Chairperson of the Board, any two Officers of the Foundation, or by
any three Directors.

SECTION 4. NOTICE
Special meetings shall require only seven (7) days advance notice, but
shall also require telephonic notice by leaving a message at the
telephone number given to the Foundation's Secretary for such notice
by each Director, and shall specify the purpose of the meeting. No
additional business not stated in the notice shall be conducted at a
special meeting.
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