The Pacifica Foundation

Agenda for Pacifica National Board Meeting
Friday, July 20, 2012

Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature exposure of such purchase would compromise the business interests of the foundation.

Note: All times listed here are Pacific Standard Time. Most times are subject to change, depending on how long earlier agenda items take. Additional executive sessions may also be added, if needed to discuss personnel, legal, or contract matters. Fixed times include those for public comment.

Pacifica National Board Draft Agenda

FRIDAY, JULY 20, 2012 - 3:00 PM

I. Call to Order and Opening Business – PNB Chair (1 Min.)

a. Roll Call / Establish Quorum – PNB Secretary (4 Min.)

b Determine excused absences – Chair

c. Designate Timekeeper (1 Min.)

II. Open Session Agenda Approval (10 Min.)

III. Minutes Approval - Approval of Open Session Minutes (5 Min.)

for June 28, 2012

IV. Chief Financial Officer's Report (30 Min.)

Finance Committee Report - Tracy Rosenberg, Chair (10 Min.)

Motion 1: NFC Executive Sessions: (10 Min.)

"That the NFC refrain from having executive sessions until such time as
actions are taken to resolve considerations about breaches of confidentiality."

Motion 2: "When the quarterly reviews are scheduled the General (10 Min.)
Managers shall be invited to attend, or attend with their Business
Managers, or to be represented by the Business Managers, at a
dedicated time certain." (Passed 7 for, 0 against, 3 abstentions)

Motion 3: That the NFC ask the National Office for a record of all (10 Min.)
interstation transfers for FY12, to be reported within 30 days."
(Passed without objection)

Motion 4: The attendees at the NFCB conference will submit written (10 Min.)
reports to, and the ED shall make a brief presentation of to the PNB
as to what took place and what was gained. (Passed without objection).

The NFC will also provide a brief report in writing for the meeting on
the status of the 2012 budgets.

(Approved by committee 8 yes, 1 no)

5:00 PM Public Comment – Time Certain (30 Min.)

5:30 PM Adjourn Meeting and Transport to KPFA Station Reception at 7:00 PM