Oh yes, a closed session race and nationality session by the pacifica board.
Subject: [NewPacifica] STREAM IT: Pacifica Radio National Bd Mtg in L.A. starts Friday
THE PACIFICA RADIO NATIONAL BOARD MEETING STARTS TOMORROW
Hear the new Executive Director! Get a sense of Pacifica's 5
stations.
Policies set at this meeting will effect WBAI in the coming
years.
Tune in!
If you want to stream the meeting, go to
http://pacifica.org/about/pnb/stream/
SEE AGENDA BELOW. Just remember it's Pacific time, 3 HOURS
EARLIER
Meeting Details
PNB Meeting
Start Date
2006-03-24
Start Time
06:00 PM PST
Location
Los Angeles, CA
End Date
2006-03-26
End Time
03:00 PM
Agenda
this meeting will be held at:
Holiday Inn
Los Angeles City Center
1020 S. Figueroa Street
Los Angeles, CA 90015
(213) 748-1291
Friday, March 24, 2006
RACE AND NATIONALITY RETREAT -- THIS IS A CLOSED SESSION, NOT OPEN TO
THE PUBLIC
9:00 AM ? 12:00 PM
Training, Part 1 - To be conducted by Dr. Shirley Better
12:00 PM ? 1:00 PM
Lunch
1:00 PM ? 3:30 PM
Training, Part 2
3:30 PM ? 4:15 PM
CBP Diversity Requirements - Carol Pierson, NFCB (45 minutes)
4:15 PM to 5:15 PM
Current Pacifica Policies - Yolanda Thomas, Pacifica HR Director
(up to 60 minutes)
5:15 PM ? 6:15 PM
Dinner
6:15 PM ? 7:15 PM
PNB Open Session (60 minutes)
Welcome
Roll Call
Agenda
Approval of Minutes
Special Rules of Order
7:15 PM ? 8:00 PM
Opening Presentation/Discussion - PRA ? Brian DeShazor and Staff
(45 minutes)
8:00 PM ? 8:30 PM
Public Comment (30 minutes) *
* Time certain
Saturday, March 25, 2006
PNB OPEN SESSION
9:00 AM ? 11:00 AM
Committee Reports and Motions (120 minutes)
11:00 AM ? 11:15 AM
Break
11:15 AM ? 12:00 PM
CPB Requirements and Board Composition, and Committee Composition
(45 minutes)
12:00 PM ? 1:00 PM
Lunch
1:00 PM ? 2:00 PM
Thematic Dialogue (60 minutes) * National Programming Policy
2:00 PM ? 2:30 PM
Public Comment (30 minutes) *
2:30 PM ? 3:00 PM
Motion on National Programming Policy (30 Minutes)
3:00 PM ? 3:15 PM
Break
3:15 PM ? 3:45 PM
Executive Director's Report and discussion (30 minutes)
3:45 PM ? 4:30 PM
Management Reports (90 minutes)
WBAI ? Indra Hardat and Program Director (45 minutes)
4:30 PM ? 5:00 PM
KPFK ? Eva Georgia and Program Director (30 minutes)
5:00 PM ? 5:15 PM
IT and Web ? Pete Korakis (15 minutes)
5:15 PM ? 6:15 PM
Dinner
Management Reports continue (90 minutes)
6:15 PM ? 6:45 PM
Finances ? Lonnie Hicks (30 minutes)
6:45 PM ? 7:00 PM
Affiliates Program ? Ursula Ruedenberg (15 minutes)
7:00 PM ? 7:45 PM
Station Q & A with WPFW, KPFT, KPFA Managers (45 minutes)
7:45 PM ? 8:45 PM
Management Issues Dialogue (60 minutes)
The Future of Network Programming
(Board, GMs, PDs, and National Staff)
*Time certain
Sunday, March 26, 2006
9:00 AM ? 10:00 AM
Executive Session
Current Legal and Contractual issues (60 minutes)
PNB OPEN SESSION
10:00 AM ? 11:00 AM
New Business (60 minutes)
11: 00 AM ? 11:15 AM
Break
11:15 AM ? 12:00 PM
Thematic Discussion (45 minutes) *
Intellectual Property and Licensing
12:00 PM ? 12:45 PM
Public Comment (45 minutes)*
12:45 PM ? 1:45 PM
Working Lunch, featuring KPFK presentation and LSB Report
1:45 PM ? 3:00 PM
Unfinished Business and Additional New Business (75 minutes)*
* Time certain
New Pacifica Working Group
http://www.egroups.com/group/NewPacifica
'Save Our Stations!'
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