PNB Meeting Fri Mar 24 9:15 PM ET PNB National Meeting Friday March 24 9:15 or after http://www.kwire.org:8910 or http://pacifica.org/about/pnb/stream/ or http://www.kpftx.org/pls/kpftx8080.pls http://www.kpftx.org:8080/ FRIDAY, March 24 Race and Nationality Retreat 9-12 a.m.: Training, part 1 - led by Dr. Shirley Better 12-1 p.m.: Lunch 1-3:30: Training, part 2 3:30-4:15: CPB diversity requirements - Carol Pierson, NFCB (45 minutes) 4:15-5:15: Current Pacifica Policies (up to 60 minutes) Yolanda Thomas, Pacifica HR director 5:15-6:15: dinner PNB Opening Session 6:15-7:15: Welcome, roll call, agenda review, approval of minutes, special rules of order (60 minutes) 7:15-8: Opening presentation/discussion - PRA - Brian DeShazor and staff (45 minutes) 8-8:30: Public comment (30 minutes)* SATURDAY, March 25 PNB Open Session 9 -11 a.m.: Committee Reports and Motions (120 minutes) 11 - 11:15: Break 11:15-12: CPB requirements and board composition, and committee composition (45 minutes) 12-1 p.m.: Lunch 1-2: Thematic Dialogue (60 minutes)* National programming policy 2-2:30: Public Comment (30 minutes)* 2:30-3: Motion on National Programming Policy (30 minutes) 3-3:15: Break 3:15-3:45: ED report and discussion (30 minutes) Management Reports (90 minutes) 3:45-4:30: WBAI - Indra Hardat and PD (45 minutes) 4:30-5: KPFK - Eva Georgia and PD (30 minutes) 5-5:15: IT and Web - Pete Korakis (15 minutes) 5:15- 6:15: Dinner Management Reports, continued (90 minutes) 6:15- 6:45: Finances - Lonnie Hicks (30 minutes) 6:45-7: Affiliates Program - Ursula Ruedenberg (15 minutes) 7 - 7:45: Station Q & A with WPFW, KPFT, KPFA managers (45 minutes) 7:45 - 8:45: Management Issues Dialogue (60 minutes) The future of network programming (Board, GMs, PDs, and national staff) SUNDAY, March 26 9 - 10 a.m.: Executive Session - current legal and contractual issues (60 minutes) PNB Open Session 10 - 11: New Business (60 minutes) 11 - 11:15: Break 11:15 - 12: Thematic Discussion (45 minutes)* Intellectual property and licensing 12 -12:45 p.m.: Public Comment (45 minutes)* 12:45-1:45: Working Lunch, featuring KPFK presentation and LSB Report 1:45 -- 3: Unfinished Business and Additional New Business (75 minutes) New Pacifica Working Group http://www.egroups.com/group/NewPacifica 'Save Our Stations!' Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/NewPacifica/ <*> To unsubscribe from this group, send an email to: NewPacifica-unsubscribe@xxxxxxxxxxxxxxx <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/