Subject: [NewPacifica] Agenda for iPNB meeting
Date: Wed, 9 Jan 2002 07:40:02 -0800
From: "Carol Spooner" <wildrose@pon.net>
Reply-To: NewPacifica@yahoogroups.com
To: <Undisclosed-Recipient:;>

AGENDA FOR MEETING OF THE INTERIM BOARD OF DIRECTORS
New York City - Friday, January 11 - Sunday, January 13, 2001
Doubletree Hotel - 1568 Broadway (at 47th. Street)


FRIDAY EVENING
5:30 - 6:30 pm Dinner - Board members

7:00 - 7:20 pm Rules for our meetings - Adopt minutes of 12/29/01 meeting - Review agenda

7:20 - 7:25 pm Comments from Board chair

7:25 - 7:35 pm Report from the executive director

7:35 - 7:45 pm Update: lawsuits, grievances, severance arrangements, etc. overview, no discussion

7:45 - 9:15 pm Finances
report on where we are (debt, projected income, projected costs)
priority expenses
how to cut expenses
set up finance committee



SATURDAY
9:00 - 9:45 am Community comments

9:45 - 12:00 pm Station Reports
managers - 10 minutes each
LAB chairs - 5 minutes each
brief community comments

12:00 - 2:00 pm Lunch
(Executive Director search committee will meet.)

2:00 - 3:30 pm WBAI
brief community comments
status of the committee
next steps

3:30 - 4:45 pm Bylaws review and revision/LAB elections
what needs to be done, proposal for structuring this work
community comments (15 minutes)
establish committee

4:45 - 5:15 pm “Gag Rule”

Evening - visit to WBAI, followed by reception with LAB and listeners groups.


SUNDAY
9:30 - 10:15 am Community comments

10:15 - 11:00 am Executive Director search
report from committee
next steps

11:00 - 11:45 am Status of national office/staff

11:45 - 12:15 pm Democracy Now!
update on broadcasting, back pay
update on negotiations

12:15 - 12:30 pm Break

12:30 - 1:00 pm PNN stringers strike
overview of issue
next steps

1:00 - 1:30 pm Affiliates
overview of issue
next steps

1:30 - 2:15 pm Interim Board business
reports to the listeners at each station
approving and posting minutes of meetings
our meeting schedule

Adjourn meeting