PACIFICA FOUNDATION
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                    Pacifica National Board - Teleconference (Open Session)
                8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time
                                Originating in Various Locations
                                         March 20, 2009

                                             AGENDA

I.    Call to Order and Opening Business.                             5:30 pm (PT)


      a.   Roll Call / Establish Quorum.   Establish time keeper.               (5 Min.)


              Box Legend    Attendance:  X Present; Ab Absent; Exc Excused Absence; AL Present-
Arrived Late.
       KPFA - Berk., Ca.:          KPFK - L.A., Ca.:      KPFT - Houston, Tx.:       WBAI -
      N.Y., N.Y.:
            Sherry Gendelman            Grace Aaron           George Reiter          Nia
      Bediako
            Bonnie Simmons                   Shawn O'Brian               Sandra Rawline
      Carolyn Birden
            Andrea Turner                    Leslie Radford         Wendy Schroell        Kathy
      Davis
            Joseph Wanzala        Ricco Ross       Susan Young      James Ross


       WPFW - Wash. D.C.:    AFFILIATES:      Staff & Counsel:
            Jim Brown       David Beaton           LaVarn Williams, Interim CFO
            Acie Byrd       Efia Nwangaza          Ricardo De Anda, Int. Gen. Counsel
            Luzette King
          (Vacant Position)


      b.    Agenda Approval.                                        (5 Min.)
     c. Minutes Approval.  [PNB Open Mtg. Min. 3-8-09 8,'09 and back  Minutes.]            (10
        Min.)

II.   Acknowledgements.                                                   (5 Min.)

III.  PNB Chair/Interim Ex. Dir. Report.                                         (10 Min.)

IV.   Interim CFO Report.                                                  (10 Min.)

V.    Committees and Working Groups Reports.  [Reports and Action Item Motions.]

      a.    Finance.                                                        (10 Min.)
            1.   Report.
            2.   Motion (At NFC: unanimous):   The  NFC  requests  that  all  financial  units
    present revised                     spending plans for the remainder of the  fiscal  year,
    along with cash flow forecasts for the                    remainder of  the  fiscal  year,
    that assume that current fund raising  trends  persist.   These                      plans
    should be transmitted to the [interim] Chief Financial Officer by March 17, 2009.
            3.   Other Motions.

      b.    Motion by Young and J. Ross to Reconvene Strategic Recovery Plan Com.    (5 Min.)

      c.    Governance.                                             (5 Min.)              1.
Report.
            2.   Motion (At Gov.:7-0-1).  The Governance Committee recommends to the  PNB  that
Noel                   Hanrahan be immediately reinstated to  her  position  on  the  KPFA  LSB
pending the                       establishment of policy on this matter by the PNB.
            3.   Other Motions.




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                         Pacifica National Board Teleconference AGENDA
                                         March 20, 2009

V.    Committees and Working Groups Reports.  (Continued)


      d.    Audit.                                                  (5 Min.)
            1.   Report.
            2.   Motions.

      e.    Committee on Racism, Sexism and Other Forms of Discrimination.           (5 Min.)
            1.   Report.
            2.   Motions.

      f.    Elections.                                              (5 Min.)
            1.   Report.
            2.   Motions.

      g.    Programming.                                            (5 Min.)
            1.   Report.
            2.   Motions.


      h.    Affiliates.                                                   (5 Min.)
            1.   Report.
            2.   Motions.

VI.   Unfinished Business.

      a.    WPFW Director Election Update.                                (5 Min.)

      b.    Resolution by Wanzala, as follows:                                 (5 Min.)
           A reporter's arrest by the state is a fundamental challenge to the ability  of  the
           press to exercise its constitutional role in creating a free and informed society.
           The Pacifica Foundation is committed to defending journalists who are risking  life
           and liberty to provide crucial information to the public.   These  reporters  cover
           issues that are vital to our community and important for the nation."

      c.    Request by Radford (for KPFK), as follows:                         (5 Min.)
            That the Pacifica Foundation takes an on-air editorial position  opposing  military
      conflict    and the    escalation of military conflict in Afghanistan.

      d.    Options re: WBAI -  Nia Bediako                                      (10 min.)

VII.  New Business.     [To include urgent matters not otherwise noticed.]

VIII. Confirm Next Meeting                                          (3 Min.)

IX.   Adjournment:                                               7:30 pm (PT)


           **  Closed Executive Session Meeting to follow the above adjournment.  **