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DRAFT AGENDA PNB LA Jan 30-Feb 1

Pacifica National Board Meeting
Feminist Majority Building
433 S Beverly Drive
Beverly Hills, CA 90212

Friday January 30th

12:00 -5:00PM Board Training
12:00PM Welcome – Welcome - PNB Chair
12:10 - 3:30PM – Board Training
3:30PM - 5:00PM - Roles and Responsibilities of Board
(Dan Siegel, Foundation Counsel)

5:00PM - Dinner Break (off-site)
6:00PM – 8:00PM Public Session
6:00PM Seating and introductions Board – Welcome (PNB Chair)
6:10PM Acknowledgements (5)
6:15PM Report from KPFK - Sean Heitkemper GM
7:30PM Public Comment - (30 minutes)
8:30PM – 10:30PM KPFK visit (TBA)

Saturday January 31st

8:30AM (Sharp!) Call to Order, Roll Call – Public Session Introductions and Acknowledgements
8:40AM Appoint timekeeper/approval of Agenda
8:50AM Approval of minutes
9:00AM Pacifica Archives Report – Brian DeShazor
9:30AM Affiliates Report – Ursula Ruedenberg

10:00AM – Break
10:15AM Public Comment
11:15AM Report from General Managers Meeting

1:00PM - lunch break (off-site)
2:00PM – Audit Report
3:00PM – Finance Report

6:00PM - 7:00PM - dinner break (off site)
7:00PM PM - 9:00PM Closed Session -
Legal Update (Dan Siegel, Foundation Counsel)
Personnel Issues

SUNDAY FEB 1

8:30AM (sharp!)– Call to Order
8:30AM - 10:00AM - (Closed Session) TBA

10:00AM – Break
10:15AM – Election of PNB Officers
10:45AM – Election Of PNB reps to Committees
11:30AM – Public Comment
12:15PM unfinished business/New Business
2 PM adjourn