This is the regular monthly WBAI Local Station Board meeting which is open to the public.<br><br>DRAFT AGENDA as of<br />
7/14<br>7:00 PM, Wednesday, July 14, 2021 Meeting<br>Remote Participation Meeting Via Zoom<br><br>1. Convene<br />
meeting.<br><br>2. Adopt Agenda (20 minutes)        <br><br>3. Roll Call (5 minutes)<br><br>4. Excuse absences (5<br />
minutes).<br><br>5. Announcement of the Chair (1 minute)<br><br>6. Approve outstanding minutes: June 9, 2021 (5<br />
minutes)<br><br>7. Chair’s Update About Pacifica’s Executive Director’s Response to Management Evaluation Report<br />
and Recommendations (1 Minute)<br><br>8. Report from Pacifica National Board Directors (5 minutes) — Alex Steinberg,<br />
Ralph Poynter, Shawn Rhodes, James Sagurton<br><br>9. Discussion of Results of Bylaws Referendum and Any Next Steps (15<br />
minutes)  – Alex Steinberg, Ralph Poynter, Shawn Rhodes, James Sagurton<br><br>10. Report from Community Advisory<br />
Board (2 Minutes) — Neale Voss    <br><br>11. General Manager’s Report (8 minutes for report & 6 minutes for<br />
discussion) — Berthold Reimers<br>Profit & Loss Statement June 30, 2021<br><br><br>12. Treasurer’s Report (5 minutes<br />
report 5 minutes discussion) — R. Paul Martin<br><br>13. Programming Updates (5 minutes for report & 5 minutes Q&A)<br />
— Berthold Reimers filling in for Linda Perry<br><br>14. Discussion: Programming Policy and Practices (20<br />
minutes)<br><br>15. Report Fundraising Task Force (1 minute) — Maxine Harrison-Gallmon & DeeDee Halleck<br><br>16.<br />
Report of LSB Committee of Inclusion. (2 minutes) — William Heerwagen<br><br>17. Discussion: Updating Covid<br />
Precautions (Including w/ Respect to LSB Meetings); Discerning/Balancing Competing Health Risks; Alignment of<br />
Station/Programming With Government & Pharmaceutical Industry Promoted Policies (18 Minutes)<br><br>18. Resolution<br />
Supporting Use of Rotating Fundraising Slots in New 52-Week Schedule As Opportunity For Content-Based Fundraising That<br />
Builds Listenership (5 minutes) — Michael D. D. White<br><br>19. Discussion: Improving WBAI and Pacifica Reputation<br />
and Brand (10 minutes)  <br><br>20. Discussion: Program Evaluation Criteria (5 Minutes)<br><br>21. Discussion: Creation<br />
of Ad Hoc Programming Advisory Committee (5 Minutes)<br><br>22. Raising money for COVID affected people (2 minutes) — <br />
Errol Maitland<br><br>23. Motion Respecting Hiring a Full Time Pacifica Foundation Executive Director and Funding That<br />
Person’s Compensation. (4 minutes) — Mitch Cohen<br><br>24. Public Comment. (30 minutes, 2 minutes maximum per<br />
speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.)<br><br>25. Unfinished Business. (5<br />
minutes)<br><br>26. Adjourn no later than 9:45 PM. (ET)<br><br>Google Document version:<br />
https://docs.google.com/document/d/1r4y-UfgsKEptJ3Z9f2Q_3ZCUkt-oYKM1G2l6QErk6yM/edit?usp=sharing