draft agenda<br>roll call<br>minutes<br>Postponed motion introduced by George<br>The PNB Governance Committee recommends<br />
to the PNB  that the intention of bylaws <br>Article 4, Section 9<br><br>Any delegate shall be removed from the position<br />
of Delegate, and cease to be a Delegate, upon the occurrence of any of the following: (A) said Delegate's death or<br />
resignation; (B) upon the occurrence of a disqualifying act, e.g. the appointment to an elected political office; (C)<br />
failure of a Delegate to attend three consecutive Local Station Board meetings, which absences have not been excused by<br />
a majority vote of the LSB members present at the meetings in question; <br><br>is that upon receipt by the secretary or<br />
chair of an LSB of a resignation notice from a delegate, the delegate will be immediately considered as having been <br />
removed from the board,  and replaced immediately as required by Article 4, Section 10. <br>The same procedure is to be<br />
followed for a disqualifying act, or upon the failure to attend three consecutive LSB meetings. <br><br>We recommend<br />
that the Chair of the PNB forward  this interpretation to the KPFT LSB, and that the KPFT LSB be required to comply with<br />
procedure described above as being the intention of the bylaws. <br><br>Process for improving committee organization<br />
after elections-Cerene<br><br>Do the bylaws allow or prevent attendance at LSB meetings<br />
electronically?-George<br><br>Adjourn 10:30PM ET