National
July 2010 Pacifica National Board Meeting Agenda
8 July, 2010 - 11:08 — adminJuly 16th-18th, 2010
Location: Hotel Durant
2600 Durant Avenue at Bowditch
Berkeley, CA 94704
Hotel Telephone: 510-845-8981
Website: http://www.jdvhotels.com/hotels/berkeley/durant/
Contacts at hotel: Hal Gayden or Lillia Romero - Sales and Catering
PNB Approves of Engelhardt's First Six Months
24 May, 2010 - 22:22 — adminPACIFICA FOUNDATION
Pacifica Foundation Board – Teleconference (Executive Session)
April 2010 Personnel Committee Report
5 May, 2010 - 22:21 — national-editorReport of the PNB Personnel Committee
to the Pacifica National Board
April 16, 2010
April 2010 Elections Committee Report
5 May, 2010 - 22:20 — national-editorReport of the PNB Elections Committee
to the Pacifica National Board
April 16, 2010
The Elections Committee has been primarily involved in the last two months with developing recommendations for improving the Pacifica elections process and reducing costs.
April 2010 Coordinating Committee Report
5 May, 2010 - 22:17 — national-editorThe Coordinating Committee has met once a month in February, March and April of 2010, with an extra meeting in April to reconsider the in-person meeting schedule. The members of the committee are George Reiter, Efia Nwangaza, Joe Wanzala, Richard Uzzell, Ricco Ross, Nia Bediako, Alonzo Brown, LaVarn Williams, Arlene Engelhardt and Tracy Rosenberg. The chair is Tracy Rosenberg and the secretary is "floating".
April 2010 Audit Committee Report
5 May, 2010 - 22:16 — national-editorPacifica National Board Audit Committee Report
April 23 - 25, 2010
Before I get into the meat of the report, I’d like to acknowledge the other 14 members of the Audit Committee:
KPFA – Matthew Hallinan, Chandra Hauptman and Joe Wanzala WBAI – Lisa Davis and Seth Goldberg
April 2010 National Technical Director Report
5 May, 2010 - 22:13 — national-editorNational Technical Director Report – Jon Almeleh –April 2010
April 2010 Affilliates Coordinator Report
5 May, 2010 - 22:11 — national-editorREPORT TO THE PACIFICA NATIONAL BOARD
APRIL 2010
Ursula Ruedenberg / Affiliates Coordinator
NEW AFFILIATES SINCE JANUARY 2010:
CJUM at University of Manitoba
Winnipeg, MB Canada R3T2N2
April 2010 New Employee Search Process
5 May, 2010 - 22:07 — national-editorPACIFICA FOUNDATION GENERAL MANAGER SEARCH PROCESS
The following steps must be taken in sequence in order to conduct an approved search for a candidate to fill an open position.
PNO Director, Human Resources Ahmad Anderson
phone: (510) 388-3093
April 2010 HR Director Report
5 May, 2010 - 22:05 — national-editorHUMAN RESOURCES DIRECTOR
2nd QUARTER PACIFICA FOUNDATION NATIONAL BOARD REPORT
Los Angeles, CA April 23- 25, 2010
THE PACIFICA FOUNDATION HUMAN RESOURCES AGENDA
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