Live Webcast of interim Pacifica National Board meeting on radio4houston.org, wbix.org and kpfx.org

DAILY REPORTS and Documents

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From: Leslie Cagan
Sent: Wednesday, June 19, 2002 3:42 PM

UPDATE ON WEBCASTS AND BROADCASTS OF IPNB MEETING

A few days ago I posted information about the radio broadcasts and webcasts of the meeting of the Interim Pacifica National Board this coming weekend. The following is an updated list and it includes some corrections in web site addresses.

WEBCASTS at the following sites: (a) Full coverage of the meeting - radio4houston.org,
wbix.org
kpfx.org

(b) Coverage from 7 pm (west coast time) on Friday through to the end of meeting - kpfa.org
kpfb.org (via the kpfa site)
kfcf.org

(c) Coverage on Saturday and Sunday - kpfk.org

RADIO BROADCAST PLANS:
KPFA and KPFB in Berkeley, KFCF in Fresno - full coverage from 7 pm on Friday evening through to the end of the meeting
KPFK in Los Angeles- full coverage on Saturday and Sunday, not Friday evening
KPFT in Houston - will do wrap-up reports on Friday evening and Saturday evening, maybe on Sunday as well - not sure of exact times
WBAI in New York - Friday evening beginning at 9 pm as well as
Saturday and Sunday
WPFW in Washington, DC - segments of the meeting, especially the Saturday station reports and highlights of Sunday's board wrap-up as special report package Sunday evening. There will be follow-up discussions about issues addressed during the iPNB meeting in our public affairs programming in the week following.

[Please note: The meeting runs from 6:30 to 9 pm on Friday evening (6/21), from 9 am to 6 pm on Saturday (6/22), and from 9 am to 3 pm on Sunday (6/23) - all west coast times.]

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AGENDA FOR INTERIM PACIFICA
NATIONAL BOARD MEETING
Wheeler Auditorium, University of California
Berkeley Campus

FRIDAY, JUNE 21ST
6:30 pm - Review and Adoption of Meeting Agenda

6:45 pm - Adoption of Minutes from previous meetings

7:00 pm - Report from Board Chair

7:15 pm - General Community Comment
- especially from people in the KPFA listening area

8:15 pm - Report re: hiring of permanent ED

8:30 pm - Archives update

8:45 pm - Adjourn for the evening

SATURDAY, JUNE 22nd
9:00 am - Report from the acting Executive Director, Q&A/discussion

9:45 am - Station Reports
- KPFA, interim general manager, LAB chair, community comment
- KPFT, general manager, LAB chair, community comment
- WPFW, interim general manager, LAB chair, community comment
- WBAI, general manager, LAB chair, community comment
- KPFK, general manager, LAB chair, community comment

12:45 pm - Lunch Break

2:15 pm - Treasurer's Report

2:45 pm - Finances and Fund Raising:
- brief report from auditor
- review and adopt FY 2002 budget
- process to prepare FY 2003 budget
- discussion of resolutions/proposals
- fund raising plans
- community comment

4:30 am - Personnel Committee:
- proposal for establishment of a national committee
- discussion of candidate confidentiality issues

5:00 pm - Discussion of proposal on issues related to race and nationality at Pacifica

5:45 pm - Report on status of Democracy Now!

6:00 pm - Adjourn for the evening

SUNDAY, JUNE 23RD
9:00 am - Bylaws discussion:
- report from the five area bylaws revision committees (15 minutes each)
- community comment (30-45 minutes)
- board discussion (remainder of the time)

12 noon - Affiliates Update

12:30 pm - On Air Policy

1:30 pm - Program/Station Mission
- proposal to create a Mission Fulfillment Rating for stations/GMs
- proposal for programmers to provide mission statements

2:30 pm - Confirm next meeting date and location

2:45 pm - Adjourn meeting

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More meeting information at:
http://www.pacifica.org/info/releases/iPNBmeeting_062102.html

Live Webcast of interim Pacifica National Board meeting on radio4houston.org, wbix.org and kpfx.org