Hold Chair election and follow up on current programming discussion with IGM Moe Thomas, if available.<br>Meeting will<br />
be held via Maestro Conference: Phone (323) 393-4046 , Access code: 50 42 58 #<br>Please save for future<br />
reference.<br><br>Prior Agenda, not fully covered:<br>IGM, Moe Thomas may join this meeting to dialogue with listeners. <br />
Please join to share your input.  Also, a permanent Chair needs to be elected at this meeting.<br>We need to also<br />
discuss the proposed Bylaws restructure from the New Day Pacifica, time-line in relation to programming.<br>A Program<br />
Grid Template was sent to those in attendance at last meeting, to put their favorite programs current and from the blast<br />
past.  This is homework!<br> There are also two recent PNB Motions to discuss, regarding on air communication with the<br />
listeners and Pacifica's Product; Programming that comports with the Foundation Mission.<br><br>Committee voting<br />
membership constitutes 3 consecutive meetings attendance.<br>