Agenda-Governance Committee Nov 19, 2012<br />
Calling of role and establishing a quorum-Colleen<br />
Approval of Agenda<br />
Approval of Minutes<br />
Chairs Report<br />
<br />
Postponed Motion referred from PNB -<br />
Motion by Davis:  Membership re: Malice                                                                    <br />
Be it resolved that any person or member of the Pacifica Foundation that acts with malice and/or violence and/or levies<br />
threats; either verbal or physical against Pacifica staff or members of the LSB or PNB should be disqualified from<br />
membership and participation in Pacifica governance. Further, any person or member of the Pacifica Foundation who acts<br />
to limit or undermine the fund raising and or function of the Pacifica foundation or its radio stations and broadcast<br />
licenses should be disqualified from membership and participation in Pacifica governance. And, that any person or member<br />
of the Pacifica Foundation who acts to undermine, counterbalance, destroy or limit the Pacifica Bylaws should be<br />
disqualified from membership and participation in Pacifica governance.<br />
<br />
Motion re agreement of staff to pursue internal means of settling disputes -Joseph Kaye<br />
Action Items<br />
Adjourn-10:30pm EDT