PNB Audit Comm Tele Conf Call Wed May 31 7:30 PM ET Pacifica National Board Audit Committee Telephone Conference Call Wednesday, May 31, 2006 7:30 PM ET http://www.audioport.org:8020/audit Wednesday, May 31, 2006 7:30 PM ET Audit Teleconference Agenda TEMPORARY PROPOSED AGENDA as of 5/28/06: I. Call to Order, Welcome, Taking of the Roll [establishing quorum] {Temp Convener} II. Temporary Convener congratulates newly elected chair and turns the meeting over to him. New Chair facilitates Approval of Agenda, selection of temporary secretary and time-keeper and the rest of the meeting. III. Brief overview and discussion of the mandate, duties, responsibilities, goals of this committee. IV. Old Business: [1] Motion on "local station audits" [2] Issues pending from Director Rob Robinson [3] Policies and Procedures Manual from Ben Garcia; status? [4] Previous minutes posted by Mark Hernandez via Pete Karrakas: status? [5] Minutes sent to Ross Wisdom by secretaries; status? [6] Mark and Berthold's yahoo group; status? V. New Business VI. Election of permanent PNB Audit Committee secretary. VII. Audit Committee Report to PNB in New York VIII. Votes on "excused absences,"---- next meeting June 22, 2006 at 4 pm western/7 pm eastern?----- formula for "regular schedule of Audit Committee meetings--- motion for adjournment. Mary Berg ------------------------ Yahoo! Groups Sponsor --------------------~--> Get to your groups with one click. Know instantly when new email arrives http://us.click.yahoo.com/.7bhrC/MGxNAA/yQLSAA/xYTolB/TM --------------------------------------------------------------------~-> 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/