Friday, February 25, 2011<br />
<br />
9:00 AM CT<br />
<br />
Open Meeting<br />
<br />
I.  Call to Order and Opening Business.  PNB Pro-Tem Chair Summer Reese  (10 mins)<br />
<br />
      a.    Roll Call / Establish Quorum.  Pro-Tem Secretary Efia Nwangaza  Establish excused absences and timekeeper.<br />
(3 Min.)<br />
<br />
I-A.    Board Orientation<br />
<br />
       a. Introduction/Welcome.  PNB Pro-Tem Chair Summer Reese (15 mins)<br />
<br />
       b. Foundation Bylaws Review, Pacifica ED Arlene Engelhardt   (30 mins)<br />
<br />
       c. Responsibilities of Board Members, Pacifica ED Arlene Engelhardt (30 mins)<br />
<br />
       d. Financial Overview, Pacifica CFO Lavarn Williams (45 mins)<br />
<br />
       e. Questions/Discussion (60 mins)<br />
<br />
<br />
Lunch Break - Noon to 1:00pm (60 mins)<br />
<br />
Executive Session<br />
<br />
Dinner Break - 5:00pm to 6:30pm (90 mins)<br />
<br />
Reconvene in Open Session at 6:30pm on Friday, February 25th<br />
<br />
<br />
I.      Call to Order and Opening Business.  PNB Pro-Tem Chair Summer Reese  (10 mins)<br />
<br />
       a.   Roll Call / Establish Quorum.  Pro-Tem Secretary Efia Nwangaza  Establish excused absences and timekeeper. <br />
(3 mins)                 <br />
II. Approve Agenda (10 mins)<br />
<br />
III. Approve Minutes (5 mins)<br />
<br />
IV.  Officer Elections (15 mins)<br />
<br />
V.   Committee Elections (10 mins)<br />
<br />
VI.  Executive Director's Report (20 mins)<br />
<br />
VI.  KPFT General Manager's Report - Duane Bradley (15 mins)<br />
<br />
VII. KPFT LSB Chair's Report (15 mins)<br />
<br />
Public Comment - TIME CERTAIN 8:30 pm  (30 mins)<br />
<br />
VIII.   Archives Report - Brian DeShazor - TIME CERTAIN 9:00 pm (15 mins)<br />
<br />
IX  General Manager's Reports WBAI, WPFW, KPFA, KPFK (20 mins)<br />
<br />
XI  Committee Reports   (40 mins)<br />
<br />
       a.-Coordinating Committee<br />
       b.-Elections Committee<br />
       c.-Governance Committee<br />
       d.-Personnel Committee<br />
       e.-Programming Committee<br />
       f.-Technology Committee       <br />
       g.-Affiliates Task Force<br />
<br />
XII Adjourn at 10:00pm CST<br />
<br />