PNB Teleconference Agenda <br />
August 29, 2005, 8pm EST<br />
<br />
<br />
Roll Call										5 min.<br />
<br />
Approval of Agenda									5 min.<br />
<br />
Approval of Minutes									5 min.<br />
<br />
ESC Report										20 min.<br />
<br />
NFC Report and Motion								20 min.<br />
<br />
Once a station LSB has approved a budget, the budget may not be <br />
altered by foundation management or staff prior to presentation of <br />
the LSB approved budget to the PNB for adoption.  Foundation staff <br />
or management, or the National Finance Committee, may make <br />
recommendations regarding the budget to the PNB prior to adoption, <br />
but these must be presented in a document separate from the LSB <br />
approved budget.  Once the PNB has approved a budget, the budget <br />
may not be altered by foundation management or staff without PNB <br />
approval.<br />
<br />
ED Update										25 min.<br />
<br />
-	Financial Update<br />
-	Pacifica Headlines<br />
-	FSRN Negotiation<br />
-	RFPI Negotiation<br />
-	Pacifica Attorney<br />
-	FCC<br />
-	Low Power FM regulations<br />
<br />
Executive Session									40 min.<br />
-	KPFA – Lawsuit <br />
-	WBAI – Robert Knight Investigation<br />
-	KPFT – Suspension of Ken Freeland							<br />
<br />
Meeting Adjourned 									10pm EST<br />
<br />
<br />
Note to all:  We will be restricting comments to no more than 2 by any member in any given discussion with a time limit<br />
of 2 minutes per comment.  Perhaps that will help us get through this dense, but necessary, agenda.  Thanks in advance<br />
for your cooperation.<br />