FRIDAY Jan. 11

• Afternoon: social and meeting time for activists/listeners

• 7:00 - 9:30pm - iPNB meeting

7:00 - 7:20 pm Rules for our meetings - Adopt minutes of 12/29/01 meeting - Review agenda

7:20 - 7:25 pm Comments from Board chair

7:25 - 7:35 pm Report from the executive director

7:35 - 7:45 pm Update: lawsuits, grievances, severance arrangements, etc. overview, no discussion

7:45 - 9:15 pm Finances report on where we are (debt, projected income, projected costs) priority expenses how to cut expenses set up finance committee

• Evening - activists/listeners meetings etc.

SATURDAY Jan. 12

• 7:30am - Various breakfeast meetings

• 9:00am - 5:00pm - iPNB meetings

9:00 - 9:45 am Community comments

9:45 - 12:00 pm Station Reports managers - 10 minutes each LAB chairs - 5 minutes each brief community comments

12:00 - 2:00 pm Lunch (Executive Director search committee will meet.)

2:00 - 3:30 pm WBAI brief community comments status of the committee next steps

3:30 - 4:45 pm Bylaws review and revision/LAB elections what needs to be done, proposal for structuring this work community comments (15 minutes) establish committee

4:45 - 5:15 pm "Gag Rule" Evening - visit to WBAI, followed by reception with LAB and listeners groups.

• Evening: - activists/listeners meetings, events and parties

SUNDAY Jan. 13

• 8:00am - Various breakfeast meetings

• 9:30am - 3:00pm - iPNB meetings

9:30 - 10:15 am Community comments

10:15 - 11:00 am Executive Director search report from committee next steps

11:00 - 11:45 am Status of national office/staff

11:45 - 12:15 pm Democracy Now! update on broadcasting, back pay update on negotiations

12:15 - 12:30 pm Break

12:30 - 1:00 pm PNN stringers strike overview of issue next steps

1:00 - 1:30 pm Affiliates overview of issue next steps

1:30 - 2:15 pm Interim Board business reports to the listeners at each station approving and posting minutes of meetings our meeting schedule Adjourn meeting

• 3:00 - 6:00pm - Activists/listeners follow-up planning meeting