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