Pacifica National Board<br>Pacifica Radio Archives Taskforce Meeting<br>Tuesday, February 10, 2015 – 8:30pm EST<br> <br><br />
<br>Call to Order<br>Roll call<br> <br>KPFK:   Steve Pride, Lamont Yeakey<br>KPFT:   Adriana Casenave, Jim<br />
Krafka<br>WBAI:  Frank LeFever, Cerene Roberts<br>Affil.:     Janis Lane-Ewart<br>Staff:     Brian DeShazor, Mark<br />
Torres<br> <br>Identify Temporary Officers<br>Selection of Pro Temp Chair<br>Selection of Pro Temp Secretary<br>(Any<br />
point in electing permanent officers when composition will change in March?)<br> <br>Overview of the PRA<br>·     <br />
Staffing<br>·      Projects<br>·      Income streams<br> <br>Current financial status<br>·      Fund Drive<br />
performance<br>·      Late payment of Central Services & Premium Bills<br>·      National Finance Committee Crisis<br />
Provisos<br> <br>Next Meeting