PACIFICA   FOUNDATION 
 Pacifica National Board - Teleconference
 June 9, 2011
10:00 pm (ET)

DRAFT DRAFT DRAFT

Closed Session AGENDA


I.	Call to Order and Opening Business.  PNB Chair Summer Reese will call meeting to order.      (5 Min.)

a.	Roll Call / Establish Quorum.  PNB Secretary Carolyn Birden will call roll and establish a quorum.  	Excused absences will be determined and a timekeeper chosen.	(5 Min.)
	
	For Attendance.    X  Present; Ab Absent; Exc Excused Absence; AL Arrived Late.
KPFA - Berk, Ca.:       	  	KPFK – L.A., Ca.:       KPFT – Houston, Tx.:      WBAI - N.Y., N.Y.:
    	Shahram Aghamir	   	Ken Aaron	     	Teresa Allen	   	Nia Bediako
     	Tracy Rosenberg       	     	Rodrigo Argueta 	    	Jessica Apolinar	    	Carolyn Birden
     	Vacant	   	Lydia Brazon	    	Wesley Bethune          	    	Kathy Davis
   	Andrea Turner         	     	Summer Reese        	      Bill Crosier	    	Alex Steinberg

WPFW – Wash. D.C.:  	AFFILIATES:        	STAFF & COUNSEL:    
     	Rene Bryce-Laporte     	    	Heather Gray	    	Arlene Engelhardt, ED
     	Campbell Johnson       	      Efia Nwangaza	    	LaVarn Williams, CFO
   	Kimory Orendoff	    	Ricardo deAnda, GC
      Marcel Reid

 			
	
II.  Legal Matters

III.  Personnel Matters.  Nia Bediako.                                                                                                    (10 Min.)
IV.  Adjournment      			                                                                                11:30 PM (ET)