May 2, 2007 7 p.m.
The Peace Center
8124 W. 3rd Street, Los Angeles, CA 90048
–draft agenda– (subject to change)

I: Call to Order
Welcome and Acknowledgements
Call of the Roll
Motion for Excused Absences
Review and Approval of the Agenda
Approval of Minutes
[total: 7 minutes]

II: Comments By The Chair [3 minutes]

III. GM Report with Q and A [30 minutes]

IV. PNB Directors reports [30 minutes]

V. Standing Advisory Committee Reports: [A] Finance - 30 mins
[B] Programming Oversight - 10 mins [C] Governance - 17 mins
[D] Outreach - 5 mins [E] Personnel - 5 mins [total: 67 minutes]

VI. Town Hall Planning Report [5 minutes]

VII. Public Comment [10 minutes]

VIII. Announcements/Adjournment [3 minutes]
(Consistent with Board Policy the Chair will call for Public Comment
at various points in the agenda. Any unused portion of the 30 minutes
assigned to Public Comment will be used in Agenda Item VIII.)

[total 155 mins = 2 hours 35 mins]