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Pacifica National Board Meeting
Houston, 9-23-05 to 9-25-05,
postponed due to Hurricane Rita

The PNB decided to postpone its meeting on account of the hurricane until mid- or late October. Below is a proposed agenda for the original meeting. The main issues were to be executive director selection and the FY 06 budget. Public portions of the meeting were to be streamed at http://www.kpftx.org. More meeting info posted at http://pacifica.org/about/pnb/meeting.php?mtg_id=177&.


10:00am - 11:00am:     Review Executive Director (ED) Interview Process (executive session?)

11:00am - 12:00pm:     Executive Session - ED Candidate Interview

12:00pm - 12:30pm:     Lunch

12:30pm - 3:30pm:     Executive Session - ED Candidate Interviews

3:30pm - 5:00pm:     Executive Session - PNB Deliberation re ED hiring

5:00pm - 6:00pm:     Dinner Break

6:00pm:     Begin Public Session

6:00pm - 6:10pm:     Approval of Agenda

6:10pm - 6:20pm:     Update on ED Selection Process

6:20pm - 6:30pm:     Approval of Pending Board Minutes

6:30pm - 7:00pm:     Public Comment


9:00 - 11:00am:     Budget Discussion and Approval

11:00 - 11:30am:     By-Laws Amendment - Election Timeline

11:30 - 11:40am:     Election of WBAI Representative to Audit Committee

11:40 - 12:00pm:     Update on National Spanish Language News Program

12:00 - 1:00pm:     Lunch

1:00 - 1:30pm:     Public Comment

1:30 - 3:30pm:     Committee Reports (15 minutes each)

National Finance Committee
Governance Committee
Programming Committee
Audit Committee
Election Review Committee
Committee of Inclusion
Archives Committee

3:30 - 4:30pm:     Interim Executive Director Report

4:30 - 5:45pm:     GM Reports (15 minutes each) Berkeley - KPFA
Los Angeles - KPFK
Houston - KPFT
New York - WBAI
Washington, DC - KPFW

5:45 - 6:00pm:     Affiliates Director Report

6:00 - 6:15pm:     Archives Director Report

6:15pm:     Meeting Adjourned


9:00 - 11:00am:     Executive Session - ED Candidate Interviews

11:00 - 12:00pm:     Brunch

PNB Deliberation

12:00 - 1:00pm:    Executive Session

1:00 -1:30pm:    Public Comment

1:30pm:     Meeting Adjourned

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