Minutes April 17, PNB Governance Committee meeting<br><br>Members Present: Alias, Brazon, Bernstein, Diaz, DixonBriggs,<br />
Norman, Pritchett, Reiter, Reyes, Saibara-Naritomi, Wilkinson<br><br>Members Absent: Kaufman, Logan <br><br>Draft<br />
Agenda:<br>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<br><br>Bernstein<br />
moved to consider PNB confidentiality policy ahead of motion to consider  elections policy. <br>Motion Passes<br />
7-4<br><br>Roberts  moves to strike Reconsideration of  elections motion for 2015 from agenda.<br>Diaz moves postpone<br />
till agenda of May 2 meeting.  <br>Alias moves to table motion. Motion fails 5-5. <br>Discussion of presence of three<br />
LSB committee members from WPFW. <br>Point of order by Burnstein that only members of LSB whose names were forwarded to<br />
Secretary of PNB  were entitled to vote on the committee. <br>Point of order agreed to by chair. <br>Diaz motion to<br />
postpone fails 4-4<br>Roberts motion fails 5-5<br>Time for meeting expired<br>Dixon Briggs moves to extend time for 30<br />
minutes.<br>Motion Fails. <br>Meeting Adjourned. <br><br>Provided by chair, George Reiter<br><br><br><br><br><br><br><br />
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