Role Call<br>Approval of Agenda<br>Approval of past minutes<br>Reconsideration of  elections motion for<br />
2015.<br>Consideration of confidentiality policy and statements-Bernstein <br>Discussion of secessionist tendencies at<br />
KPFT<br>RESOLVE that meeting dates (including recurring meetings on the Pacifica Board Meeting Calendar) which have been<br />
established by a majority vote of a committee, and properly noticed, shall not be cancelled except by a majority vote at<br />
a properly noticed meeting at which quorum is achieved or by the written (email) consent of a majority of committee<br />
members. Written (email) consent shall be sent to the entire committee-Heerwagen<br>Adjourn-10:30PM ET