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PNB meeting, June 17-19, 2005 |
PACIFICA NATIONAL BOARD MEETING Berkeley Doubletree Marina June 17-19, 2005 Berkeley, CA Meeting will be streamed at kpftx.org ***** Proposed AgendaFriday June 17, 2005 1-5 pm—Executive Session to consider personnel issues 6pm—Open Session—Call to order 6-6:30 pm—Review and approve agenda 6:30-7:30 pm—Public Participation 7:30 pm—Adjourn for the evening Saturday June 18, 2005 9 am—Call to order
9-11 am—Committee Reports: 11-Noon—Public Participation Noon-1:30—Lunch Break 1:30—Reconvene 1:30-2:30—CFO Report
2:30-4:00—Station GM Reports. 4-4:30—Archives Report and Affiliates Report
4:40-6—Executive Search Committee Report 6:00 pm—Adjourn for evening Sunday June 19, 2005
9:00 am-1:00 pm—Executive Session 1:00 pm—Adjourn |
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