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PACIFICA FOUNDATION RADIO PACIFICA NATIONAL BOARD SPECIAL MEETING From Various Locations via Telephone Conference DRAFT AGENDA - Open Session
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Document Date: 2014-09-02 13:59:11


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File Size: 89,00 KB

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Company

Establishing Bequest/ Donor Policy Work Group / Pacifica Foundation Radio / Tony Norman Affiliates / Corporation for Public Broadcasting / GM / Secretarial Services / /

Currency

USD / /

Event

Product Recall / Product Issues / Person Communication and Meetings / Bankruptcy / Reorganization / /

Facility

station General Managers / AT ANY STATION / /

IndustryTerm

cost accounting / insurance / secretarial services / e-voting / insurance policy / /

Movie

The Treasurer's Report / /

Organization

Local Station Board / Audit Committee / PNB committee / Governance Committee / PNB Elections Committee / C. Governance Committee / B. Coordinating Committee / PNB / Management Assessment And Search Committee / Pacifica Foundation Radio national office / E. Finance Committee / Task Force / D. Affiliate Task Force / A. Elections Committee / National Office / /

Person

Kim Kaufman / Carolyn Birden / Jim Brown / Adriana Casenave / Rodrigo Argueta / Lydia Brazon / George Reiter / Raul Salvador / Benito Diaz / Richard Uzzell / Heather Gray / Lawrence Reyes / Ursula Ruedenberg / Brian Edwards-Tiekert / Jose Luis Fuentes / Hank Lamb / Summer Reese / Janet Kobren / C. Roberts / Janis Lane-Ewart / Margy Wilkinson / Janet Coleman / Jose Luis Fuentes-Roman / /

Position

Chief Financial Officer / permanent chair / counsel / legal counsel for the Board / current general manager / Director authority / pro-tem election chair / Executive Director / Board Secretary / general Manager / national election supervisor / independent counsel / General / general counsel / arbitrator / Foundation Counsel / Compliance Officer / board chair / vice-chair / secretary and the CFO / Director / Requesting Legal Counsel / Treasurer / chair / respective General Manager / Interim Executive Director / Director present / judge / CFO / National Elections Supervisor / 2014 pro-tem election chair / /

Product

min. / /

RadioStation

KPFK / WBAI / /

Technology

video conferencing / /

URL

http /

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