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PACIFICA FOUNDATION RADIO PACIFICA NATIONAL BOARD SPECIAL MEETING From Various Locations via Telephone Conference DRAFT AGENDA - Open Session Thursday, June 19, 2014 8:30PM
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Document Date: 2014-06-16 06:45:15


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Establishing Bequest/ Donor Policy Work Group / Pacifica Foundation Radio / Tony Norman Affiliates / GM / PNB / /

Event

Person Communication and Meetings / Bankruptcy / Reorganization / /

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AT ANY STATION / /

IndustryTerm

cost accounting / secretarial services / search committees / e-voting / /

Organization

Local Station Board / PNB committee / Governance Committee / C. Governance Committee / B. Coordinating Committee / Management Assessment And Search Committee / Pacifica Foundation Radio national office / Affiliate Task Force / Task Force / Elections Committee / 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 / Brian Edwards-Tiekert / Jose Luis Fuentes / Hank Lamb / Managers min / Janet Kobren / C. Roberts / Janis Lane-Ewart / Margy Wilkinson / Bernard Duncan / Janet Coleman / Jose Luis Fuentes-Roman / /

Position

Chief Financial Officer / permanent chair / counsel / legal counsel for the Board / current general manager / Director authority / Executive Director / pro-tem election chair / C. / Board Secretary / national election supervisor / independent counsel / General / general counsel / PNB Chair / Foundation Counsel / Director / Requesting Legal Counsel / Executive / Treasurer / Chair / protem election chair / respective General Manager / Interim Executive Director / Director present / CFO / 2014 pro-tem election chair / pro-tem election chair / /

RadioStation

WBAI / /

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http /

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