Role Call
Approval of Agenda
Approval of past minutes
Postponed discussion of 2015 elections(see motions
sent separately)
Report of workgroup on bylaws amendments
Consideration of confidentiality policy and
statements-Bernstein
Discussion of secessionist tendencies at KPFT
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
Adjourn-10:30PM ET