RE: PNB Elections Committee Tuesday, January 11, 2011, 8:30 PM ET

[Anthony Fest]

Apologies for the late notice; I'm not able to be on tonight's committee call. --- On Tue, 1/11/11, Alex <ale...@optonline.net> wrote: From: Alex <ale...@optonline.net> Subject: RE: PNB Elections Committee Tuesday, January 11, 2011, 8:30 PM ET To: "'Bill Crosier'" <kp...@crosierbiomed.com>, "'Ken Aaron'" <kena...@ca.rr.com>, "'Fred Klunder'" <fredk...@gmail.com>, "'Shawn Casey O'Brien'" <iris...@gmail.com>, "'Peter Tucker'" <pete...@yahoo.com>, "'Renee Bowser'" <scat...@gmail.com>, "'Campbell Johnson'" <cjohns...@mindspring.com>, "'Melinda Iley-Dohn'" <Iley...@yahoo.com>, "'Wesley Bethune'" <wesley...@att.net>, "'Tracy Rosenberg'" <trac...@gmail.com>, "'Anthony Fest'" <ad...@yahoo.com>, "'Russell Dale'" <russelle...@gmail.com>, "'Manijeh Saba'" <manije...@gmail.com> Date: Tuesday, January 11, 2011, 5:36 PM Bill I have a conflict as the National Finance Committee is meeting tonight. However I will do my best to be on at least some of the call tonight. Alex (maneuvering between two calls.) -----Original Message----- From: Bill Crosier [mailto:kp...@crosierbiomed.com] Sent: Tuesday, January 11, 2011 2:26 AM To: Ken Aaron; Fred Klunder; Shawn Casey O'Brien; Alex Steinberg; Peter Tucker; Renee Bowser; Campbell Johnson; Melinda Iley-Dohn; Wesley Bethune; Tracy Rosenberg; Anthony Fest; Russell Dale; Manijeh Saba Subject: Fwd: PNB Elections Committee Tuesday, January 11, 2011, 8:30 PM ET Here's the draft agenda for Tuesday's PNB Elections Committee meeting.  The call-in number and code are at the bottom (do not forward), in case you didn't get the automatic reminder. We may not need to set another meeting date, unless we decide to have another meeting this month to finish what we are doing.  The new Elections committee, to be selected by your LSB's and the PNB, will probably set its first meeting date in February after the new members are selected (which I hope will be soon so as not to delay committee work, although I know some LSB's have not elected their representatives in January in the past). Thanks to all of you for serving on the committee this year, and of course for your support of your station and of Pacifica. Bill Draft PNB Elections Committee Agenda Tuesday, Jan. 11, 2011, 8:30 PM EDT 1.  Call to order and roll call, excused absences 2.  Approval of agenda (10 min.) 3.  Approval of Dec. 14 meeting minutes (5 min.) 4.  Review NES & LES reports, what went well and what didn't, in the election process this year; recommendations for next election (70 minutes) Note: Please review the reports before the meeting.  They are at: http://groups.google.com/group/pnb_elections/files?&sort=date 5.  New Business (15 min.) 6.  Set next committee meeting date? (5 min) 7.  Review Action Items (5 min.) 8.  Adjourn (approx. 10:30 PM EST) *** Do not forward the following *** Dial In: 877-746-4263 Code: 02 52 121# -- Bill Crosier kp...@crosierbiomed.com      713-641-4941 Support KPFT - Radio for Peace - 90.1 FM Houston   http://kpft.org Progressive Action Alliance     http://progressiveactionalliance.org