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Pacifica National Board Meeting
April 20 – 22, 2007
Best Western Capitol Skyline Hotel
10 I Street SW, Washington, DC 20024
(202-488-7500)

all times Eastern
Friday, April 20, 2007

10:00 a.m. – 12:00 noon - ED Evaluation (in Executive Session)
12:00 noon – 1:00 p.m. - Lunch
PNB Retreat (Public Session)

1:00 p.m. – 2:00 p.m.
2:15 p.m. – 4:00 p.m. - Report back from and discussion re: “Programming Summit”
4:00 p.m. - 4:40 p.m. - Archives Director Report
PUBLIC BUSINESS MEETING

4:45 p.m. - Welcome and Roll Call
4:50 p.m. - 5:10 p.m. - Approval of Agenda and meeting procedure
5:10 p.m. – 5:40 p.m. - Public Comment
5:40 p.m. - Adjournment

Saturday, April 21, 2007

PUBLIC SESSION

9:00 a.m. – 9:15 a.m. - Approval of available minutes
9:15 a.m. – 9:45 a.m. - Discussion with Pacifica’s FCC counsel John Crigler (30 minutes)
9:45 a.m. – 10:30 a.m. - Break
10:30 a.m. - 11:45 a.m. - Licensing and Distribution – Progress and challenges
11:45 a.m. - 12:15 p.m. - Public Comment (30 minutes)
12:15 p.m. – 1:00 p.m. - Lunch
1:00 p.m. – 2:30 p.m. - ACTION ITEMS FROM COMMITTEES
Finance
Audit
Programming
Governance
Technology
COI’s
Personnel
Elections
Archives
Affiliates Task Force
DN! Contract Negotiation Task Force
Racism & Sexism
NOTE: Not all committees may have action items to submit.
Also note: action items must be submitted in writing or via email to the PNB not later than Wednesday, April 18 to be considered at this meeting.
2:30 p.m. - 2:40 p.m. - Break
STAFF REPORTS

Note: Written reports to be submitted in advance. Presenters will have 1/2 of the available time to present, with the remaining time for the board to ask questions and interact.
2:40 p.m. – 3:00 p.m. - Programming – Nathan Moore
3:00 p.m. – 3:40 p.m. - Technology – Jon Almeleh and Pete Korakis (40 minutes)
3:40 p.m. – 4:10 p.m. - Affiliates Program – Ursula Ruedenberg (30 minutes)
4:10 p.m. - 4:20 p.m. - Break
4:20 p.m. – 4:50 p.m. - CFO Report – Lonnie Hicks (30 minutes)
4:50 p.m. – 5:30 p.m. - Executive Director – Greg Guma (40 minutes)
5:30 p.m. – 6:30 p.m. - Dinner
6:30 p.m. – 7:30 p.m. - Focus Station – WPFW
Zarinah Shakir, LSB Chair (10 minutes)
Ron Pinchback, GM (15 minutes)
Discussion (35 minutes)
7:30 p.m. - 8:30 p.m. - Station Reports: WBAI, KPFT, KPFK, KPFA – General Managers
8:30 p.m. - Adjournment

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