Pacifica National Board Agenda - September 29 - October 1, 2006/title> </head> <body> <h2>PNB Meeting Saturday Sept 30th 12 PM ET</h2> <pre> AGENDA Pacifica National Board Meeting September 29 – October 1, 2006 Walnut Creek Holiday Inn Walnut Creek, CA</pre> <h2>ALL TIMES PACIFIC TIME</h2><pre> Saturday, September 30, 2006 Public Session -- 9 a.m. – 9:30 p.m. 9 a.m. – 1:30 p.m. FY07 Budget approval process (including breaks and public comment) Note: Pacifica’s budget is divided into 7 sections, one for each station,<br />one for the national office (NO), and one for the Pacifica Radio Archives (PRA). <br />Thirty five minutes will be allotted to each section of the budget, <br />divided as described below: Finance committee recommendation (3 min) CFO comment (3 min) GM/unit manager comment (4 min) Debate (15 min) Public comment (5 min, 1 min per person) Voting (5 min) 9 – 9:35 a.m. National office budget 9:35 – 10:10 Pacifica Radio Archives budget 10:10-10:20 Break 10:20-10:55 KPFA budget 10:55-11:30 KPFK budget 11:30 – 12:05 p.m. KPFT budget 12:05 – 12:15 Break 12:15 – 12:50 WBAI budget 12:50 – 1:25 WPFW budget 1:30 – 2:30 Lunch 2:30 – 4:15 Discussion Topic: network economic model, including distribution and licensing <br />strategies. (The discussion will include all unit managers, the national <br />tech director, affiliates coordinator, and webmaster) 4:15 - 4:45 p.m. Public Comment 4:45 - 5:00 Break 5 – 9:30 Station and staff reports (Note: for all reports, the manager or staff member will have 1/3 of <br />the allotted time for presentation, 2/3 of the time will be used for <br />discussion with the board) 5:00 – 5:40 Focus Station – WPFW 5:40 – 6:30 Focus Station – KPFA (Note: will include a 10 min presentation by the KPFA LSB chair) 6:30 – 7 Pacifica Radio Archive 7 – 8:00 Dinner 8 – 9 Station Reports: KPFK, KPFT, WBAI 9 – 9:30 Tech staff report (Tech director & webmaster)<br /> </pre><h2>Sunday, October 1, 2006</h2> <pre> 9 a.m. – 10 a.m. Executive session Public Session -- 10 a.m. – 3 p.m. 10 – 11 a.m. Received reports from committees, inc. LSB’s 11 – 11:15 Affiliates Coordinator report 11:15 – 12: 15 p.m. Action items from committees 12:15 –1 Lunch 1 – 2 Unfinished business 2 – 3 New business 3 Adjournment Notes: The PNB will forego formal Committee presentations, unless <br />a Committee informs the PNB of pressing action items. Any written <br />reports will be received by the PNB for consideration and any <br />necessary referrals to Committee. </pre> </body> </html>