Approval of past minutes<br>Discussion of governance role in elections-Castellanos<br>Report of workgroup on bylaws amendments<br>Motion on Communication with FCC lawyer<br>In order to facilitate the free flow of information to the board, the board directs the ED(iED) to forward without delay any communications from our () lawyer concerning offers with regard to the sale or modification of  the licenses at any of the five network stations; any changes in CPB regulations; any specific communications from the CPB regarding the five stations.  For inquiries from directors requesting specific information,  the ED(iED) will forward to the board, within 3 days, a time certain for the information to be forwarded, which will, in any case, be forwarded within the ten day period required by California law- Reiter<br><br>Consideration of confidentiality policy and statements-Bernstein<br><br>Discussion of secessionist tendencies at KPFT<br><br>RESOLVE that meeting dates (including recurring meetings on the Pacifica Board Meeting Calendar) which have been established by a majority vote of a committee, and properly noticed, shall not be cancelled except by a majority vote at a properly noticed meeting at which quorum is achieved or by the written (email) consent of a majority of committee members. Written (email) consent shall be sent to the entire committee-Heerwagen<br>Adjourn-10:30PM ET