PNB Meeting - DRAFT Agenda Friday January 23, 2009 8:30PM EST Call to order, roll call, appoint time keeper (5) Approve agenda(10) Acknowledgments -( 5) Motion to rescind - whistleblower policy (10) PNB Delegate Status (30) 1. Affiliates 2. WPFW 3. CPB Issues Financial Update (30) January in person meeting (20) Election Committee Report and Motions (15) Nadra Foster (15) Exec. Session - Personnel (30) Adjourn 11:30 EST