Please note location is 2 blocks from the YWCA and the
YWCA will notify anyone who shows up and will provide the

location address
Draft Agenda
WBAI Local Station Board (“LSB”)
‪7:00 PM, March 11,
2020‬ Meeting
Location: The Commons
‪388 Atlantic Avenue ground floor, Brooklyn, New York
11217‬]

1. Convene meeting.
2. Adopt Agenda. (20 minutes)
3. Roll Call, including
verifications respecting telephone attendees. (2 minutes)
4. Excuse absences. (5 minutes)
5. Approve outstanding
minutes: Minutes February 12, 2020. (5 minutes)
6. Report from Interim Program Director. (3 minutes 3 minutes for
questions)
7. Resolution to Form LSB Program Director Search Subcommittee. (40 minutes)
8. General
Manager’s Budget Report. (8 minutes report and 8 minutes for questions)
9. Resolution Requesting Pacifica
National Office Take Corrective Action To Enable Deposit of Donations to WBAI. (5 minutes)
10. Report from
Pacifica National Board Directors. (5 minutes report and discussion 5 minutes)
11. Report on Fight Back Activities.
(4 minutes)
12. Treasurer’s Report. (5 minutes report and 5 minutes for questions)
13. Review status of
WBAI Management Evaluation Committee. (2 minute)
14. Resolution to Form Governance Committee. (William
Herrwagon) (10 Minutes)
15. Report of Community Advisory Board. (3 minutes)
16. Public Comment. (Beginning no
later than (9:15 PM, 30 minutes- 2 minutes maximum per speaker before next in line)
17. Motion Re U.S. Military
Actions- Iran. (2 minutes)
18. Unfinished Business. (5 minutes)
19. New business. (5 minutes)
20. Adjourn no
later than 9:45 PM. (EST).
1.    Convene meeting.
2.    Adopt Agenda. (20 minutes)   
           
3.    Roll Call, including verifications respecting telephone
attendees. (2 minutes)
4.    Excuse absences. (5 minutes)
5.    Approve outstanding minutes:
Minutes February 12, 2020. (5 minutes)
6.    Report from Interim Program Director. (3 minutes 3 minutes for
questions)
7.    Resolution to Form LSB Program Director Search Subcommittee. (40 minutes)
8.   
General Manager’s Budget Report. (8 minutes report and 8 minutes for questions)
9.    Resolution
Requesting Pacifica National Office Take Corrective Action To Enable Deposit of Donations to WBAI. (5
minutes)   
10.    Report from Pacifica National Board Directors.  (5 minutes report and
discussion 5 minutes)
11.    Report on Fight Back Activities. (4 minutes) 
12.   
Treasurer’s Report. (5 minutes report and 5 minutes for questions)
13.    Review status of WBAI
Management Evaluation Committee. (2 minute)    
14.    Resolution to Form Governance Committee.
(William Herrwagon) (10 Minutes)
15.    Report of Community Advisory Board. (3 minutes)
16.   
Public Comment. (Beginning no later than (‪9:15 PM‬, 30 minutes- 2 minutes maximum per speaker before next
in line)
17.    Motion Re U.S. Military Actions- Iran.  (2 minutes)
18.    Unfinished
Business. (5 minutes)
19.    New business. (5 minutes)
20.    Adjourn no later than ‪9:45
PM‬. (EST).  Â