Pacifica National Board
Programming Committee
Monday, March 28, 2005
Meeting Agenda


Quorum Determined

1.    Adjournment & Housekeeping    (15 minutes)
--  approval of 03/08/05 minutes
--  approval of 03/28/05 agenda
--  results of balloting for committee Secretary and Chair
--  Listserve: maintaing meeting schedule, agendas
     and minutes, archival documents, user information and notes
--  adopting meeting schedule
--  to agendize items, e-mail: robrobin@erols.com; cerene_lsb@yahoo.com

2.    Role and Mission of Program Committee: shared vision, buy-in, plan
(30 minutes)
--  discussion: mission, workplan, outcomes . . .
--  need work group to draft mission statement, plan?
--  need for technical briefings on program evaluation & effective use of
     listener/audience research

3.     Old Business    (60 minutes)
--  Race and Nationality: International Spanish Language Newscast
     Resolution
--  2004 PNB Resolution #62:
    " . . . that the Pacifica National Office does not initiate a
    hiring process for the National Program Director until the Programming
   Committee has developed policy on national programming and a resolution
    is brought forth for approval by the Pacifica Nation Board at the March
2005
    meeting."
--  Review of 2004 PNB Program Committee's proceedings, including
    its efforts to develop a "policy on national programming"
--  2003 iPNB National Programming Resolution

4.    New Business    (30 minutes)
 --  On-Air Compliance with FCC Regulations Resolution

5.    Reminder: next Meeting Date

6.    Adjourn