1. Convene meeting.
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse
absences. (5 minutes).
5. Announcement of the Chair (1 minute)
6. Approve outstanding minutes: September
8, 2021 (5 minutes)
7. Chair’s Update About Pacifica’s Executive Director’s Response to
Management Evaluation Report and Recommendations. (1 Minute)
8. Report from Pacifica National Board Directors (5
minutes) — Alex Steinberg, Ralph Poynter, Shawn Rhodes, James Sagurton
9. Report from Community Advisory
Board — (2 Minutes)— Neale Voss
10. Programming Updates. (5 minutes for report & 5 minutes Q&A)
— Linda Perry
11. General Manager’s Report. (10 minutes for report & 10 minutes for discussion)
— Berthold Reimers
12. Treasurer’s Report. — (5 Minutes report 5 minutes discussion)
— R. Paul Martin
13. Review of Budget— (12 minutes for report & 12 minutes for discussion)
— Berthold Reimers
14. Report of LSB Committee of Inclusion. (2 minutes) — William Heerwagen
15. Discussion: Increasing Popularity (Especially Among Democrats) and Calls For Censorship to Be Exercised By
Government and/or Big Tech (15 minutes) — Michael White
16. Resolution Respecting Conduct of 2021
General Manager Evaluation This Year (15 minutes) — Sharonne Salaam
17. Discussion: Goals For This LSB
Before New Board Is Seated In December. (7 minutes)
18. Discussion: Possible Creation of Ad Hoc Programming
Advisory Committee as Sounding Board For Program Director, Liason With PD For LSB and For Efficiency For Those LSB
Members Communicating With PD — Michael D. D. White (5 Minutes)
19. Discussion: Improving WBAI and
Pacifica Reputation and Brand. (10 minutes)
20. Public Comment. (30 minutes, 2 minutes maximum per speaker
before next in queue to speak. Must always begin no later than 9:15 PM ET.)
21. Unfinished Business. (5
minutes)
22. New Business.
23. Adjourn no later than 9:45 PM. (ET)
WBAI Local Station
Board is inviting you to a scheduled Zoom meeting.
Topic: WBAI Local Station Board's Zoom Meeting
Time: 07:00
PM Eastern Time (US and Canada)
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Meeting
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2995
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