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MEMO TO:
Members of the Interim Pacifica National Board; Pacifica's
Executive Director; Station Managers and Archives Director;
LAB Chairs;
FROM: Leslie Cagan, chair of IPNB
RE: Agenda for weekend meeting
I apologize for not being able to get this out to all of
you much sooner. You all know that until the beginning of
this week we were not sure what the judge's ruling would be
and therefore it was impossible to know what impact that might
have on the agenda for this weekend. Thank you to everyone
for being so patient.
Below and in the attachment is the agenda I am proposing
for this weekend. As always, the first order of business will
be to review and adopt the agenda. If necessary, we will be
able to make adjustments in the agenda at that time.
As you will see, there is a great deal of work to do this
weekend and so I urge everyone to be on time for each session.
Thank you.
Leslie
PROPOSED AGENDA
Meeting of the Interim Pacifica National Board
New York City - September 19, 20, 21, 2003
Subject to Change
Friday, Sept. 19th
4:00 pm Review and Adoption of Meeting Agenda
4:15 pm Report from Board Chair
4:30 pm Pacifica's Internet Work
5:15 pm Affiliates Proposal
6:00 pm Break
6:45 pm Community Comment
8:30pm Adjourn for the evening
Saturday, Sept. 20th
9:00 am Executive Session of IPNB ? re: indemnification
9:45 am Report from Executive Director ? Q & A
10:00 am Free Speech Radio News
10:45 am Report from Development Director ? Q & A
11:15 am FY04 Budgets
* presentation by CFO
* discussion
1:00 pm Lunch
2:00 pm Personnel Committee
* search committees
* evaluations process
* on air policy
3:00 pm Archives
3:45 pm Training Programs
4:30 pm Race and Nationality/Diversity
6:00 pm Adjourn for the evening
7:00 pm Reception at WBAI
120 Wall Street -10th floor,
at the corner of South St. near the East River.
Photo ID required to enter the building.
Sunday, Sept. 21st
9:00 am Station Reports: managers and LAB chairs
11:00 am Elections ? next steps
1:30 pm Lunch
2:15 pm IPNB Meeting Schedule
2:30 pm Community Comment
3:30 pm Meeting adjournment
Please Note: In addition to the two times set aside for Community
Comment (one on Friday evening and one on Sunday afternoon)
we will try to have community comments and input during other
parts of the meeting as well.
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