DRAFT AGENDA - SUBJECT TO APPROVAL<br />
PNB LA MEETING Jan 30-Feb 1<br />
<br />
Pacifica National Board Meeting<br />
Feminist Majority Building<br />
433 S Beverly Drive<br />
Beverly Hills, CA 90212<br />
<br />
<br />
Friday January 30th<br />
===================<br />
<br />
12:00PM - 5:00PM Board Training<br />
<br />
    12:00 Welcome (PNB Chair)<br />
    12:10 Board Training<br />
     3:30 Roles and Responsibilities of Board (Dan Siegel, Counsel)<br />
     5:00 Recess<br />
<br />
5:00PM - 6:00PM Dinner Break (off-site)<br />
<br />
6:00PM - 8:00PM Public Session<br />
<br />
     6:00 Seating and Introductions, Welcome (PNB Chair)<br />
     6:10 Acknowledgements (5 min)<br />
     6:15 Report from KPFK (Sean Heitkemper, GM)<br />
     7:30 Public Comment - (30 min)<br />
     8:00 Adjourn<br />
<br />
8:30PM -10:30PM KPFK visit (TBA)<br />
<br />
<br />
Saturday January 31st<br />
=====================<br />
<br />
8:30AM - 1:00PM Public Session<br />
<br />
     8:30 Call to Order, Roll Call, Introductions and Acknowledgements<br />
     8:40 Appoint Timekeeper/Approval of Agenda<br />
     8:50 Approval of Minutes<br />
     9:00 Pacifica Archives Report (Brian DeShazor)<br />
     9:30 Affiliates Report (Ursula Ruedenberg)<br />
    10:00 Break<br />
    10:15 Public Comment<br />
    11:15 Report from General Managers Meeting<br />
     1:00 Recess<br />
<br />
1:00PM - 2:00PM Lunch Break (off-site)<br />
<br />
2:00PM - 6:00PM Public Session<br />
<br />
     2:00 Audit Report<br />
     3:00 Finance Report<br />
     6:00 Recess<br />
<br />
6:00PM - 7:00PM Dinner Break (off site)<br />
<br />
7:00PM - 9:00PM Closed Session<br />
<br />
     7:00 Legal Update (Dan Siegel, Foundation Counsel)<br />
     X:xx Personnel Issues<br />
     9:00 Adjourn<br />
<br />
<br />
Sunday February 1st<br />
===================<br />
<br />
8:30AM - 10:00AM Closed Session (Continued)<br />
<br />
     8:30 Call to Order<br />
     8:35 TBA<br />
    10:00 Break<br />
<br />
10:15AM - 2:00PM Public Session<br />
<br />
    10:15 Election of PNB Officers<br />
    10:45 Election Of PNB Reps to Committees<br />
    11:30 Public Comment<br />
    12:15 Unfinished Business/New Business<br />
     2:00 Adjourn<br />