KPFTX.org KPFT 90.1 Archives

Convene for Morning Session at Holiday Inn Select 2712 Southwest Freeway Between Kirby and Wakeforest
	Executive Session
9:00	Focus on legal responsibilities and issues before the foundation -- Dan Siegel, Foundation Counsel
10:45	Break
	Public Session
11:00	Board Orientation Overview, obligations, responsibilities & ethics/conduct - HR Director Yolanda Thomas Confidentiality, disclosure of financial information, discipline - Dan Siegel, Foundation Counsel
12:30 - 1:15	LUNCH
1:15	Organizational orientation, including org chart, job descriptions, duties and activities - ED and CFO
2:15	Pacifica Mission and Board members Objectives (45 minutes)
3:00	Adjourn and move to Houston Media Source
Recording
Play Download Part 1 Part 2 Part 3
3:30	Recap of Objectives for 2007 (Large Group discussion)
5:30 - 6:30	Dinner/Tour of Houston MediaSource/Meet with Public
6:30	Welcome and roll call (5 minutes)
6:35	Selection of Chair and Secretary Pro Tem (15 minutes)
6:50	Approval of agenda (15 minutes)
7:05	Consideration of motions on meeting procedure (10 minutes) (i.e. speaking time, processing procedural motions, election procedures, etc)
7:15	Approval of available minutes (10 minutes)
7:25	Board Member Introductions (50 minutes)
8:15	CFO Report - Lonnie Hicks (30 minutes)
8:45	Public Comment (30 minutes)
9:15	Adjourn
Recording
Play Download Part 1 Part 2 Part 3 Public Comment
Saturday, January 27, 2007
9:00	Election of Officers & Committee Members (Board Election Results Download)
10:45	Break
11:00	Thematic Discussion (90 minutes) - Digital Distribution Goals for 2007 Download
12:30	Public Comment Public Comment Download Jane Jackson Disability Report Download
1:00	Lunch
2:00	Auditor's Report - Ross Wisdom (45 minutes) Download
2:45	Staff Reports
	(Note: Written reports to be submitted in advance. Presenters will have 1/2 of the available time to present, with the remaining time for the board to ask questions and interact.)
2:45	Technology - Jon Almeleh and Pete Korakis (30 minutes) Download
3:15	Pacifica Radio Archives - Brian DeShazor (20 minutes) Download
3:35	Affiliates Program - Ursula Ruedenberg (20 minutes) Download
3:55	National Election Supervisor - Lester Radke (30 minutes) Download
4:25	Executive Director - Greg Guma (20 minutes) Download
4:45	Thematic Discussion - Community membership and community programming development and outreach goals for 2007 (90 minutes)
6:00	Dinner (Agenda Changes Download)
7:00	Station reports
	(Note: for all reports, the managers will have 1/3 of the allotted time for presentation, 2/3 of the time will be used for discussion with the board)
7:00	Focus Station - KPFT - Duane Bradley, GM (45 minutes) Download
7:45	Focus Station - WBAI - Robert Scott Adams, IGM (45 minutes) Download
8:30	Station Reports: KPFK Download, KPFA Download , WPFW Download-- GMs (45 minutes) Q&A Download
9:15	Adjourn Download
Recording (Downloads next to agenda items above - no download, item cancelled)
Entire Session Play
Sunday, January 28, 2007
	Executive Session
9:00 - 10:30	Legal, WBAI Offer, SCA (90 minutes)
	Public Session
10:30	Action items (60 minutes) (Roll Call Download)
11:30	Public Comment (30 Minutes) Download
12:00	Action Items (45 Minutes) Download
12:45	Lunch
1:30	Unfinished Business (45 Minutes) Download
2:15	New Business
3:00	Anticipated adjournment
Recording (Downloads next to agenda items above - no download, item cancelled)
Entire Session Play