Hold Chair election and follow up on current programming discussion with IGM Moe Thomas, if available.
Meeting will
be held via Maestro Conference: Phone (323) 393-4046 , Access code: 50 42 58 #
Please save for future
reference.

Prior Agenda, not fully covered:
IGM, Moe Thomas may join this meeting to dialogue with listeners.
Please join to share your input. Also, a permanent Chair needs to be elected at this meeting.
We need to also
discuss the proposed Bylaws restructure from the New Day Pacifica, time-line in relation to programming.
A Program
Grid Template was sent to those in attendance at last meeting, to put their favorite programs current and from the blast
past. This is homework!
There are also two recent PNB Motions to discuss, regarding on air communication with the
listeners and Pacifica's Product; Programming that comports with the Foundation Mission.

Committee voting
membership constitutes 3 consecutive meetings attendance.