Includes Delegate Assembly and Election of Pacifica National Board Members.<br><br>Report out from Executive Session:<br />
The WBAI LSB met in executive session on January 13, 2021 to discuss personnel issues of a confidential nature in<br />
connection with the possible establishment of a grievance procedure and/or collective bargaining organization for unpaid<br />
staff and producers. <br><br>Agenda // WBAI Local Station Board (“LSB”)<br>7:00 PM, Wednesday, January 13,<br />
2021 Meeting Via Zoom<br>1.    Convene meeting.<br>2.    Adopt Agenda. (20 minutes)      <br>3.    Roll Call. (5<br />
minutes)<br>4.    Excuse absences. (5 minutes)          <br>5.    Approve outstanding minutes: December 9, 2020 (5<br />
minutes)<br>6.    Chair’s Update About Pacifica’s Executive Director’s Response to Management<br />
Evaluation Report and Recommendations. (1 Minute)<br>7.    Report from Pacifica National Board Directors. (10 minutes)<br />
— Alex Steinberg, Ralph Poynter, Shawn Rhodes, James Sagurton<br>8.    Recess to Delegates Assembly.<br>9.   <br />
Convene Delegates Assembly to be chaired by the LSB Chair.<br>10.    Adopt minutes of January 8, 2020 Delegates<br />
Assembly.  (2 minutes)<br>11.    Nomination of Directors for Election to PNB (Voting to follow by Opavote after<br />
meeting)<br>    a.    One Staff Director IRV (10 minutes)<br>    b.    Three listener Directors STV (15 minutes)<br>12. <br />
  Vote on Approving Proposed Bylaw Changes/Resolution Disapproving Changes.  (15 minutes)<br>13.    Reconvene LSB<br />
meeting.<br>14.    Review of current Population of Committees and Task Forces preparatory to February Meeting.  (3<br />
Minutes)<br>15.    General Manager’s Report. (8 minutes for report & 6 minutes for discussion) — Berthold<br />
Reimers<br>16.    Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always<br />
begin no later than 9:15 PM.)   <br>17.    Executive Session- Discussion of Instituting Possible Grievance Procedure.<br />
(30 Minutes)<br>18.    Update from Radio Committee. (3 minutes) — Shawn Rhodes<br>19.    Report of LSB Committee<br />
of Inclusion. (3 minutes) — William Heerwagen<br>20.    Report From Program Director Search Committee, continued<br />
work of committee. (5 minutes) —  Shawn Rhodes<br>20.    Programming Updates. (3 minutes report, 5 minutes Q&A)<br />
— Linda Perry<br>23.    Treasurer’s Report. — (5 Minutes report 5 minutes discussion) — R.<br />
Paul Martin<br>2.    Report & Discussion: Google groups  — (3 Minutes) — R. Paul Martin<br>24.    Raising<br />
money for COVID affected people. (2 minutes) —  Errol Maitland<br>25.    Resolution Supporting Use of Rotating<br />
Fundraising Slots in New 52-Week Schedule As Opportunity For Content-Based Fundraising That Builds Listenership. (5<br />
minutes) — Michael D. D. White<br>26.    Discussion: Improving WBAI and Pacifica Reputation and Brand. (10<br />
minutes)<br>27.    Motion respecting hiring a full time Pacifica Foundation Executive Director and Funding That<br />
Person’s Compensation. (4 minutes) — Mitch Cohen<br>28.    Unfinished Business. (12 minutes)<br>    a.   <br />
Vote on Finance Committee Motions. (10 minutes)<br>29.    New Business. (5 minutes)<br>30.    Adjourn no later than 9:45<br />
PM. (ET)