Agenda-Governance Committee Nov 19, 2012
Calling of role and establishing a quorum-Colleen
Approval of Agenda
Approval of Minutes
Chairs Report
Confidentiality in committees-Reiter
Whereas the agreement to keep confidential all matters discussed in executive session applies to committees and
subcommittees of the PNB that need to meet in executive session,
and
Whereas it is PNB policy that the only information that can be reported out of a executive session is that which is
agreed upon by the members at the session
it is therefore the policy of the PNB that any member of a committee or subcommittee who is unwilling to meet that
standard of confidentiality shall be required to recuse themselves from executive sessions of the committee or
subcommittee.

Motion referred from PNB
Motion by Davis: Membership re: Malice
Be it resolved that any person or member of the Pacifica Foundation that acts with malice and/or violence and/or levies
threats; either verbal or physical against Pacifica staff or members of the LSB or PNB should be disqualified from
membership and participation in Pacifica governance. Further, any person or member of the Pacifica Foundation who acts
to limit or undermine the fund raising and or function of the Pacifica foundation or its radio stations and broadcast
licenses should be disqualified from membership and participation in Pacifica governance. And, that any person or member
of the Pacifica Foundation who acts to undermine, counterbalance, destroy or limit the Pacifica Bylaws should be
disqualified from membership and participation in Pacifica governance.

Action Items
Adjourn-10:30pm EDT