This is the regular monthly WBAI Local Station Board meeting which is open to the public.<br><br>DRAFT AGENDA as of<br />
7/14<br>7:00 PM, Wednesday, July 14, 2021 Meeting<br>Remote Participation Meeting Via Zoom<br><br>1. Convene<br />
meeting.<br><br>2. Adopt Agenda (20 minutes)        <br><br>3. Roll Call (5 minutes)<br><br>4. Excuse absences (5<br />
minutes).<br><br>5. Announcement of the Chair (1 minute)<br><br>6. Approve outstanding minutes: June 9, 2021 (5<br />
minutes)<br><br>7. Chair’s Update About Pacifica’s Executive Director’s Response to Management<br />
Evaluation Report and Recommendations (1 Minute)<br><br>8. Report from Pacifica National Board Directors (5 minutes)<br />
— Alex Steinberg, Ralph Poynter, Shawn Rhodes, James Sagurton<br><br>9. Discussion of Results of Bylaws<br />
Referendum and Any Next Steps (15 minutes)  – Alex Steinberg, Ralph Poynter, Shawn Rhodes, James<br />
Sagurton<br><br>10. Report from Community Advisory Board (2 Minutes) — Neale Voss    <br><br>11. General<br />
Manager’s Report (8 minutes for report & 6 minutes for discussion) — Berthold Reimers<br>Profit & Loss<br />
Statement June 30, 2021<br><br><br>12. Treasurer’s Report (5 minutes report 5 minutes discussion) — R.<br />
Paul Martin<br><br>13. Programming Updates (5 minutes for report & 5 minutes Q&A) — Berthold Reimers filling in<br />
for Linda Perry<br><br>14. Discussion: Programming Policy and Practices (20 minutes)<br><br>15. Report Fundraising Task<br />
Force (1 minute) — Maxine Harrison-Gallmon & DeeDee Halleck<br><br>16. Report of LSB Committee of Inclusion. (2<br />
minutes) — William Heerwagen<br><br>17. Discussion: Updating Covid Precautions (Including w/ Respect to LSB<br />
Meetings); Discerning/Balancing Competing Health Risks; Alignment of Station/Programming With Government &<br />
Pharmaceutical Industry Promoted Policies (18 Minutes)<br><br>18. Resolution Supporting Use of Rotating Fundraising<br />
Slots in New 52-Week Schedule As Opportunity For Content-Based Fundraising That Builds Listenership (5 minutes) —<br />
Michael D. D. White<br><br>19. Discussion: Improving WBAI and Pacifica Reputation and Brand (10 minutes)  <br><br>20.<br />
Discussion: Program Evaluation Criteria (5 Minutes)<br><br>21. Discussion: Creation of Ad Hoc Programming Advisory<br />
Committee (5 Minutes)<br><br>22. Raising money for COVID affected people (2 minutes) —  Errol Maitland<br><br>23.<br />
Motion Respecting Hiring a Full Time Pacifica Foundation Executive Director and Funding That Person’s<br />
Compensation. (4 minutes) — Mitch Cohen<br><br>24. Public Comment. (30 minutes, 2 minutes maximum per speaker<br />
before next in queue to speak. Must always begin no later than 9:15 PM ET.)<br><br>25. Unfinished Business. (5<br />
minutes)<br><br>26. Adjourn no later than 9:45 PM. (ET)<br><br>Google Document version:<br />
https://docs.google.com/document/d/1r4y-UfgsKEptJ3Z9f2Q_3ZCUkt-oYKM1G2l6QErk6yM/edit?usp=sharing