The 11th WBAI Local Station Board is having the last meeting before new board members are seated in December 8th.  There<br />
will not be a Delegate Assembly at this meeting.<br><br>Draft Agenda<br>WBAI Local Station Board (LSB)<br>7:00 PM<br />
Wednesday, November 10, 2021 Meeting<br>Remote Participation Meeting Via Zoom<br><br>1.    Convene meeting.<br><br>2.   <br />
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: September 8, 2021<br />
and October 13, 2021 (5 minutes)<br><br>7.    Chair&Atilde;&cent;&iuml;&iquest;&frac12;&iuml;&iquest;&frac12;s Update<br />
About Pacifica&Atilde;&cent;&iuml;&iquest;&frac12;&iuml;&iquest;&frac12;s Executive<br />
Director&Atilde;&cent;&iuml;&iquest;&frac12;&iuml;&iquest;&frac12;s Response to Management Evaluation Report and<br />
Recommendations. (1 Minute)<br><br>8.    Thanks and Acknowledgment To Departing LSB Members, Review of Work of 11th LSB<br />
(Chair&Atilde;&cent;&iuml;&iquest;&frac12;&iuml;&iquest;&frac12;s remarks 2 minutes- Discussion and Remarks 5<br />
minutes)<br><br>9.    Report from Pacifica National Board Directors (5 minutes)<br />
&Atilde;&cent;&iuml;&iquest;&frac12;&quot; Alex Steinberg, Ralph Poynter, Shawn Rhodes, James Sagurton<br><br>10.   <br />
Report from Community Advisory Board   &Atilde;&cent;&iuml;&iquest;&frac12;&quot; (2<br />
Minutes)&Atilde;&cent;&iuml;&iquest;&frac12;&quot; Neale Voss<br><br>11.    Report of LSB Committee of Inclusion. (2<br />
minutes) &Atilde;&cent;&iuml;&iquest;&frac12;&quot; William Heerwagen<br><br>12.    Report of Program Director Search<br />
Committee &amp; Scheduling Executive Session . (5 minutes) &Atilde;&cent;&iuml;&iquest;&frac12;&quot; Shawn<br />
Rhodes<br><br>13.    Treasurer&Atilde;&cent;&iuml;&iquest;&frac12;&iuml;&iquest;&frac12;s Report.<br />
&Atilde;&cent;&iuml;&iquest;&frac12;&quot; (5 Minutes report 5 minutes discussion)<br />
&Atilde;&cent;&iuml;&iquest;&frac12;&quot; R. Paul Martin<br><br>14.    General<br />
Manager&Atilde;&cent;&iuml;&iquest;&frac12;&iuml;&iquest;&frac12;s Report- (15 minutes for report &amp; 15 minutes for<br />
discussion) &Atilde;&cent;&iuml;&iquest;&frac12;&quot; Berthold Reimers<br><br>15.    Programming Updates.  (5 minutes<br />
for report &amp; 5 minutes Q&amp;A) &Atilde;&cent;&iuml;&iquest;&frac12;&quot; Linda Perry  <br><br>16.    Discussion:<br />
Increasing Popularity (Especially Among Democrats) and Calls For Censorship to Be Exercised By Government and/or Big<br />
Tech (15 minutes)  &Atilde;&cent;&iuml;&iquest;&frac12;&quot; Michael D. D. White<br><br>17.    Discussion: Possible<br />
Creation of Ad Hoc Programming Advisory Committee as Sounding Board For Program Director, Liason With PD For LSB and For<br />
Efficiency For Those LSB Members Communicating With PD    &Atilde;&cent;&iuml;&iquest;&frac12;&quot; Michael D. D. White<br />
(10 Minutes)<br><br>18.    Discussion: Improving WBAI and Pacifica Reputation and Brand. (10 minutes)<br><br>19.   <br />
Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later<br />
than 9:15 PM ET.)<br>                   <br>20.    Unfinished Business. (5 minutes)<br><br>21.    New<br />
Business.<br><br>22.    Adjourn no later than 9:45 PM. (ET)