[KFCF Friends] Fw: interim Pacifica National Board Meeting in Berkeley

[subs-admin@kfcf.org]

KFCF Friends,
Since this is an event of interest to KFCF subscribers, we are forwarding to
you the following announcement about the Pacifica National Board Meeting to
be held in Berkeley form June 21 through 23.

----- Original Message -----
From: <savepacifica@peacenet.org>
To: <undisclosed@recipients.lst>
Sent: Saturday, June 15, 2002 8:33 PM
Subject: interim Pacifica National Board Meeting in Berkeley


> INTERIM PACIFICA NATIONAL BOARD MEETING
>
> Thanks to the efforts of the listening community over the past
> three years, the interim Pacifica National Board will convene its
> next meeting in Berkeley from June 21-23.  All are encouraged to
> attend these sessions, which mark the momentous return of
> democratic governance to the Pacifica network after the long
> struggle.  (The complete agenda for the meeting is listed at the
> bottom of this letter.)
>
> During the week leading up to the meeting of the iPNB, all are
> invited to attend a conference being organized by Bay Area
> Pacifica activists:
>
> PACIFICA NOW! A CONFERENCE & FESTIVAL:
> To engage a long-term discussion of the key underlying social-
> philosophical challenges facing the network and movement
>
> WHERE: New College of California, 777 Valencia Street, San Francisco
>
> SCHEDULE:
> Tue, June 18, 7:00pm:  Opening Keynote & Celebration with Tom
>      Ammiano, David Moore, Gerald Torres & SF Mime Troupe
>
> Wed, June 19, 7:30pm:  Celebration with Caroline Casey, Dennis
>      Bernstein, Robert Knight, and others
>
> Wed-Fri, June 19-21, 9am-5pm:  All day each day, meetings,
>      discussion groups, plenary sessions, etc.
>
> For more details please see:
>     http://www.newcollegenews.net/pacificanow.html
>
> =====================================================
>
> AGENDA FOR INTERIM PACIFICA NATIONAL BOARD MEETING
> Wheeler Auditorium, University of California Berkeley Campus
>
> (For more details see:
http://www.pacifica.org/info/releases/iPNBmeeting_062102.html )
>
> 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
>
>
>
>
>
> **********************************************************
>      website: http//www.savepacifica.net
>      email: savepacifica@peacenet.org
>       to subscribe/unsubscribe visit:
http://www.savepacifica.net/subscribe.html