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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&. Friday 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 Saturday 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 3:30 - 4:30pm: Interim Executive Director Report
4:30 - 5:45pm: GM Reports (15 minutes each)
Berkeley - KPFA 5:45 - 6:00pm: Affiliates Director Report 6:00 - 6:15pm: Archives Director Report 6:15pm: Meeting Adjourned Sunday 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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