Friday, April 11th, 2008

12:45 PM : Welcome and acknowledgments from the PNB Chair

12:50 PM : Introduction to Anti-Racism training by Committee to Investigate Allegations of Racism and Sexism Chair (Lisa Davis)

1:00 PM : Anti-Racism training for PNB Members, provided by the Center for the Healing of Racism

6:00 PM : DINNER (together, on-site)

6:30 PM : introductions – Welcome to audience
6:45 PM – 7:30 PM : KPFT Station Report
7:30 PM : Public comment
8:00 PM – 10:00 PM : Station visit: KPFT Meet and Greet! – carpool shuttle (station is 2 miles from hotel)

Saturday, April 12th
8:00 AM : (sharp!) Call to order, Roll Call, Comments by Chair
8:10 AM : Appointment of timekeeper; Approval of agenda; Approval of minutes
8:20 AM : Report from ED: Opening comments
    * Media Macro
    * Planet Pacifica: Initial Snapshot
    * Challenges and Opportunities
    * Serving a changed audience – our potential
    * Structural assessment
    * Bringing it back home: 7 Weapons of Mass Information
    * Resource allocation

10:00 AM : Break

10:30 AM : National Finance Committee Report and CFO Report
12:30 PM : LUNCH (on site)
1:00 PM : Public Comment
1:30 PM : Affiliates Report 10 min Lori Taguma & Efia Nwangaza Governance
1:40 PM : ED Report:

    * Fundraising During Hard Times
    * Election Coverage and other Programming
    * 60th Anniversary
    * Capital needs – Opportunities for a Morph

2:30 PM : RETREAT with ED and HR Director (CLOSED)

4:00 PM : Personnel Committee Report – Closed and open
6:00 PM : DINNER (on-site)

7:30 PM – 8:00 PM : RD/PNB Goals & Timetable
8:00 PM : PNB Election post-mortem – Election Committee
(suggested points: Where do we now stand? How to reform?)
    * ED – Remarks on Governance
    * Proposed Bylaws amendment on Meeting Schedule

 
Sunday April 13th

9:00 AM : Call to order –Racism report
Legal (Closed)
Legal Update – Dan Siegel, General Counsel
10:00 AM : Committee reports and New Business Unfinished Business
11:00 AM : Public Comment