Date: Thu, 28 Feb 2002 12:20:03 -0500
From: Leslie Cagan <lesliecagan@igc.org>
Subject: Agenda for Pacifica National Board Meeting

Below is the agenda for the upcoming meeting of the Interim Board of
Directors of the Pacifica Foundation. The meeting will be held in Los
Angeles and is open to the public. In addition, plans are being put into
place for a radio broadcast of most of the meeting as well as a web cast
of the entire session. (As soon as that information is available we will
pass it along.)

Please feel free to share this with other listserves and other people
who might be interested. Thank you.

Leslie Cagan
Chair, Interim Pacifica National Board
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AGENDA OF MARCH 8 - 10th

NATIONAL BOARD MEETING - LOS ANGELES, CA

FRIDAY, MARCH 8th
6:30 pm Review and Adoption of Meeting Agenda

6:45 pm Adoption of Minutes from last meeting

7:00 pm Report from Board Chair

7:15 pm Report from the acting Executive Director
time for Q&A/discussion

8:00 pm Archives Report

8:15 pm Affiliates Update

8:45 pm Adjourn for the evening

SATURDAY, MARCH 9th
9:00 am Community Comments - general

9:30 am Station Reports:
KPFK
Steven Starr, interim general manager
David Adelson, LAB chair
community comment

KPFA
Jim Bennett, interim general manager
Susan DaSilva, LAB chair
community comment

KPFT
Duane Bradley, general manager
Deb Shafto, LAB chair
community comment

WPFW
Tony Regusters, interim general manager
Sam Husseini, LAB chair
community comment

WBAI
Valerie Van Isler, general manager
Miguel Maldonado, LAB chair
community comment

12:30 pm Lunch break

2:00 pm Finances:
Report from Treasurer
fund raising plans
budget review
community comment

3:30 pm Bylaws review and revision/LAB election
guidelines - process
for moving ahead on both
community comment

5:00 pm Report on search for new executive director

5:30 pm Process for search/hiring permanent station
managers

6:00 pm Adjourn for the evening

(Evening: trip to KPFK followed by a visit to and with dinner at the
Archives.)

SUNDAY, MARCH 10th
9:00 am Update on Democracy Now! negotiations

9:30 am On Air policy
community comment

10:30 am National Office Location
community comment

11:00 am Endorsement policy - specific requests for endorsements

11:45 am PNN stringers strike resolution

12:15 pm Board Business:
- our meeting schedule
- reports to the listeners
- proposal for a program

1:00 pm Meeting adjournment