Draft Agenda<br />
PNB Coordinating Committee Meeting, Tuesday April 19, 2011, 8:30 PM Eastern<br />
<br />
1. Call to Order<br />
<br />
2. Call Roll<br />
<br />
3. Approval of Agenda<br />
<br />
4. Choose Temporary Secretary<br />
<br />
5. Approval of Jan. 5, Feb. 10, and March 10 Meeting Minutes (sent separately)<br />
<br />
6. Alternatives to in-person PNB Meeting, to cover what's needed<br />
 * all-day teleconference(s), with audio conference setup at each station?<br />
 * more frequent special meetings/teleconference?<br />
 * other<br />
<br />
7. Develop PNB Agenda for next (Apr. 27) PNB meeting<br />
<br />
8. Develop Proposed Bylaws amendments:<br />
  * Reduce no. of mandatory in-person meetings --instead of 4 to between 2 and 4<br />
  * Allow for regular monthly PNB telephonic meetings<br />
  * Make Bylaws easier to amend --see amendment proposed last yr for Art. 17 at<br />
http://pacifica.org/policy/proposed-bylaws-amendment---part-one.html<br />
<br />
9. Confirm Next Committee Meeting Date (May 17, 8:30 PM Eastern)<br />
<br />
10. Review Action Items<br />
<br />
11. Adjourn (by approx. 10:30 PM Eastern or earlier)<br />