Draft Agenda:<br>I. Call to order; Roll Call<br>II. Approve Agenda<br>III. Approve Minutes T. Allen Resolution:  "Move<br />
to postpone approval of the 2016-09-06 minutes to the next Affiliate Taskforce meeting."<br>IV. Notice soliciting<br />
Affiliate Director candidates: Resolution: Affiliate Taskforce requests that Pacifica Affiliate Director, Ursula<br />
Ruedenberg send out by Sept. 30, 2016, notice to Affiliates soliciting applications for the two Affiliate Director<br />
positions.  Nominations shall close on Nov. 15, 2016.  Applications shall be submitted in writing to the Pacifica<br />
Foundation Secretary, as follows: <br>Janet Kobren, PNB Secretary  <secretary@pacifica.org>  .  <br>(Today's Pro Tem<br />
Chair, Jan Goodman, will coordinate with the Affiliate Director.)<br>	<br>V.  Review/Brainstorm  potential services to<br />
Affiliate stations<br>VI. Appoint pro tem Chair and Secretary for the next meeting.<br>VII. Set next meeting<br>VIII.<br />
Adjourn meeting<br>