Pacifica National Board
Coordinating Committee
Tuesday, May 6, 2008
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Pacifica National Board
Personnel Committee
Wednesday, April 30 . 2008
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Pacifica National Board
Audit Committee
Tuesday, April 29, 2008
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Pacifica National Board
Elections Committee
Monday, April 28, 2008
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Pacifica National Board
Programming Committee
Friday, April 25 . 2008
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Pacifica National Board
Regular Quarterly Meeting
The Crowne Plaza Hotel
Jefferson Street between Smith & Brazos
Houston, Texas
Friday, Saturday, Sunday, April 11-13. 2008
Agenda

Archives
Friday, April 11, 2008
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Choosing New York Delegates
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Introductions
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Public Comment
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KPFT General Manager Report - Duane Bradley
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Saturday, April 12, 2008

Morning Session
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Segments
Opening - Roll Call - Motions
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Executive Director Report - Nicole Sawaya
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Q & A
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Motions - Adjourn to Executive Session
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Afternoon Session
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Segments

Chief Financial Officer Report - Lonnie Hicks
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Q & A
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Public Comment
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Finance Committee Report - Mike Martin
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Affiliates Committee Report - Lori Taguma, Efia Nwangaza
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Q & A
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Executive Director Report - Election Coverage - Q & A
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Motions - Meeting Costs - Schedules - Debate
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Sunday, April 13, 2008
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Segments

Thanks and Tribute to Dan Siegel
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Public Comment
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Executive Session Report
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Racism Report - Lisa Davis
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Motions
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Digital Distribution Report - Rob Robinson
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Farewells and Thanks
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Pacifica National Board
Technology Committee
Tuesday, April 8. 2008
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Pacifica National Board
Personnel Committee
Monday, April 7. 2008
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Pacifica National Board
Coordinating Committee
Wednesday, April 2. 2008
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Pacifica National Board
Racism & Sexism Committee
Tuesday, April 1. 2008
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Pacifica National Board
Audit Committee
Monday, March 31. 2008
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Pacifica National Board
Elections Committee
Monday, March 31. 2008
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Pacifica National Board
Ad Hoc Working Group
Sunday, March 30. 2008
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Pacifica National Board
Friday, March 28. 2008
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Pacifica National Board
Thursday, March 20. 2008
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Pacifica National Board
Finance Committee
Tuesday, March 18. 2008
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Pacifica National Board
Racism & Sexism Committee
Monday, March 17. 2008
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Pacifica National Board
Personnel Committee
Monday, March 17. 2008
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Pacifica National Board
Coordinating Committee
Thursday, March 13. 2008
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Pacifica National Board
Affiliates Committee
Thursday, March 13. 2008
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Pacifica National Board
Elections Review Committee
Tuesday, March 12. 2008
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Pacifica National Board
Personnel Committee
Tuesday, March 11. 2008
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Pacifica National Board
Governance Committee
Thursday, March 6. 2008
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Pacifica National Board
Elections Committee
Wednesday, March 5. 2008
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Pacifica National Board
Coordinating Committee
Thursday, February 28. 2008
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Pacifica National Board
Technology Committee
Thursday, February 28. 2008
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Pacifica National Board
Archive Committee
Wednesday, February 27. 2008
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Pacifica National Board
Finance Committee
Tuesday, February 26. 2008
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Pacifica National Board
Affiliates Committee
Thursday, February 14. 2008
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Pacifica National Board
Personnel Committee
Wednesday, February 13. 2008
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Pacifica National Board
Racism & Sexism Committee
Tuesday, February 12. 2008
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Pacifica National Board
Regular Quarterly Meeting
Friday, January 25. 2008
Committee Elections
Agenda

Morning Session
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Segments
KPFT Election Issue
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WBAI Election Issue
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Chair and Secretary Pro Tem and Board Member Orientation
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Evening Session
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Segments
Public Comment
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Board Introductions
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Election Report - Casey Peters (Partial - to be continued)
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Pacifica National Board
Regular Quarterly Meeting
Saturday, January 26. 2008
Agenda

Morning Session
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Segments
Opening
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Audit Report - Ross Wisdom
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WBAI Focus
Robert Scott Adams - Anthony Riddle
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LSB Report - Vajra Kilgour
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Bob Lederer & Anthony Riddle
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Program Director - Bernard White
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Q & A
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Public Comment
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WBAI Focus Continued
Q & A
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Afternoon Session
We had technical difficulties with the first part of the session. Luckily, Albert Solomon was videotaping, and he graciously contributed this track.
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Entire Session
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Chief Financial Officer Report - Lonnie Hicks
Report
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Q&A
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Motions
Adopt Policies & Procedures Manual - Martin
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Strategic Fundraising Plan - Martin
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National Gala - Byrd
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Youth Program - Prescod
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Racism & Sexism Report - First Part
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Evening Session
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Segments
Public Comment
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Racism & Sexism Report - Second Part
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Webmaster Report
Report - Pete Korakis
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IED Comment - Dan Siegel
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Adjourn
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Pacifica National Board
Regular Quarterly Meeting
Sunday, January 27. 2008
Agenda

The Session
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Segments
Opening
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Webmaster Report - Pete Korakis (Continued)
Q & A
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Motion - Lane
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Committee Nominations
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Meeting Dates
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Public Comment
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Committee Election Results - Adjourn
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Pacifica National Board
Finance Committee
Telephone Conference Call
Wednesday, January 23, 2008
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Pacifica National Board
Telephone Conference Call
Sunday, January 20. 2008
9:00 PM ET
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, January 17, 2008
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Pacifica National Board
Telephone Conference Call
Sunday, January 13. 2008
8:30 PM ET
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Pacifica National Board
Programming Committee
Telephone Conference Call
Friday, January 11. 2008
8:30 PM ET
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Thursday, January 10. 2008
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Pacifica National Board
Audit Committee
Telephone Conference Call
Monday, January 7. 2008
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Pacifica National Board
Telephone Conference Call
Friday, January 4. 2008
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