Pacifica Meetings

tba

This meeting was called by the PNB Chair and other members on 7/20/08.
The meeting will consist of an executive session and a public session.  The
public session, which will be streamed,  will FOLLOW AFTER conclusion of
the executive session.

The purpose of the public session is to pass a Board resolution
authorizing signatories to the Pacifica accounts.


The purpose of the executive session is to determine what to report out
from the previous executive session of 7/14/08, as required by standing
order of the PNB; and to address pending financial matters. 

NFC AGENDA 
TUESDAY, July 29, 2008
8:30 Eastern/ 5:30 Pacific

I. 	CALL TO ORDER 
		
		-Approval of Agenda

II.	Short Term Contingency Issues  - N. Sawaya

		a.	Current payment problems 

				DN/FSRN funding
				Payroll
				Anticipated ability to pay in 90 days

		b.	Short term contingency plan – status 
				
		
III.	2009 Budget

a.	KPFA Budget  (LSB Approved) – attached – L. Wither

b. 	KPFT Budget  (LSB Approved) – attached – D. Bradley

	c.	WBAI – status, historical issues, structural changes – J. Ross

IV.	Long Term Recovery Plan 

	a.	Status – N. Sawaya

b.	Off air fundraising strategic plans – LSB progress 

c.	Underwriting – potential new funding option – subcommittee progress –
Alberto Luera

	d.	Litigation Risk Management – D. Siegel & M. Martin

IV.	Financial Accountability Issues

	a.	Audit (Status) – S. Gendleman

	b.	Information Requests Pending

			CPB accounts – status
			Insurance Policies
			Legal Billing 2008
			Restricted Accounts – listing
			FSRN Budget

		
V.	Adjournment – no later than 1030 p.m. eastern

Scheduling of PNB Special Meetings August thru September

both public and Executive Session

TBA

Reports from the 3 working groups, etc.

See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

TBD

See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following
the next meeting).

TBD

See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following
the next meeting).

TBD

See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following
the next meeting).

TBD

See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following
the next meeting).

TBD