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Pacifica National Board Meeting
October 1-3, 2004



Oct. 1-3: PNB Resolutions From D.C. PNB Meeting

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Pacifica National Board Regular Meeting
Friday October 1 - Sunday October 3

Ramada Inn Rockville
1775 Rockville Place
Rockville MD 20851

Basic Schedule:

Friday, October 1
9 am to 6pm - meeting
Executive Session planned for the morning to discuss personnel matters
6 pm - Reception hosted by WPFW

Saturday, October 2
9am to 6pm - meeting
9pm - A Taste of WPFW

Sunday, October 3
9 am to 1:30 pm - meeting

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PROPOSED AGENDA [updated 9-29-04]
PNB Regular Meeting
October 1-3, 2004
Rockville MD

Friday, October 1

9 am
EXCECUTIVE SESSION, legal and personnel matters

12:30 LUNCH

1:30 pm EXECUTIVE SESSION: personnel matters

2:30 BREAK (15 minutes)

2:45 pm
Call to Order
Chair's Comments (10 minutes)
Approval of Minutes (10 minutes)
Approval of Agenda (10 minutes)

3:15 pm Reports
Brian Deshazor, Archives Director
Ron Pinchback, WPFW Interim GM
Eva Georgia, KPFK GM
Don Rojas, WBAI GM
Duane Bradley, KPFT GM
Jim Bennett, KPFA Interim GM
(all presentations 20 minutes)

6:15 Adjourn
Reception hosted by WPFW

Saturday, October 2

9 am
Reports
Dan Coughlin, ED, including updates on WBAI mediation, elections and ADA (60 minutes)

10 am
Discussion of National Programming, including FSRN, RFPI (60 minutes)

11am
Report from Archives Committee (30 minutes)

11:30 am
Finance Committee
CFO Report by Lonnie Hicks (30 minutes)
Review of FY04 Budget to date (30 minutes)

12:30 - Lunch

1:30 pm
Discussion and approval of FY05 Budget (2 hours)

3:30 BREAK (15 minutes)

3:45 PUBLIC COMMENT (60 minutes)

4:45
Committee Reports
Governance (45 minutes)
Tech (45 minutes)

6:15 Adjourn

9 pm - Event: A Taste of WPFW

Sunday, October 3

9 am PUBLIC COMMENT (60 minutes)

10 am - Committee reports
Board Staff Relations (10 minutes)
Programming (10 minutes)
Committees of Inclusion (10 minutes)

10:30 am
Race and Nationality Discussion (90 minutes)

Noon
Unfinished business, new business (90 minutes)

Resolution From Donna Warren That The Chair Have An Administrative Assistant
Strategic Planning
Transition Plan For New Pnb
Schedule Next Regular Pnb Meeting

1:30 pm - ADJOURN

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Check:
http://pacifica.org/about/pnb

Meeting will be webcast and archived at http://kpftx.org

Pacifica: 510-849-2590 http://pacifica.org

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The following information is not required in this notice but will be helpful to those traveling to this meeting.
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Pacifica LISTENERS MAY BOOK ROOMS AT a SPECIAL RATE at the Ramada UNTIL September 17th . Phone number is 301-881-2300

BWI is the closest airport. All flight reservations should be done ASAP

Metro now offers BWI Express Metro bus service between BWI and the Greenbelt metro station. The BWI Express/B30 service runs every 40 minutes, 7 days a week to the Greenbelt Metro Station, which is located on the Green Line of the Washington Metro System. Buses run 25 times each weekday and 21 times on Saturdays and Sunday, every 40 minutes. For more information call 202-637-7000 or go to www.wmata.com.

The Greenbelt Metro Station connects to Metro Stations throughout Washington, DC, Virginia, Montgomery and Prince Georges Counties. A route map and schedule is available now on Metro's website, www.wmata.com

From BWI
Greenbrook Station (Green Line) with one transfer at Fort Totten (Red Line), to Twinbrook Metro Station which is less than two blocks away. $4

To BWI
Twinbrook Metro (Red Line) to Fort Trotten, transfer to Green line and get off at Greenbrook station, get on bus...off at BWI. $4
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Regarding the location, the Pacifica Executive Director wrote:

Unfortunately, all the big multilateral banking institutions (IMF, World Bank, etc.) are having their annual meetings in Washington DC that week. There are no hotel rooms available in DC or even in some of the regional areas, i.e., Crystal City.

Rockville is the closest spot we could get.

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ARTICLE SIX
MEETINGS OF THE BOARD OF DIRECTORS
SECTION 4. NOTICE
[....] Notice of all meetings shall be placed on the Foundation's website and announced a minimum of 3 times daily on air for five consecutive days on all Foundation radio stations, beginning, whenever reasonably possible, no later than ten days before the date of said meeting.

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Thanks,
Roger Manning
PNB Secretary

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Oct. 1-3: PNB Resolutions From D.C. PNB Meeting


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