Our Minutes

August 23, 2005        APPROVED

Present: Anthony, Dev, Kris, Amelia, Brian, Luis, Nick, Sepideh, Joe, Aileen,
Absent with Prior Notification: Tracy, Mary, Annie, Stan, and Laura
Facilitator: Shahram (subbing for Tracy

I)  Announcements/Agenda/Administrative

 
Minutes: The 8/16 minutes were not approved because we did not have hard copies to go around even though Tracy had e-mailed them before. The minutes are to be approved in the August 30 meeting.

 
Added item to the agenda: There was a discussion of the one time proposal by Richard Phelps for a show to respond to some of the statements made against certain LSB members. It was said that the proposal was a reaction to what was showing up on the web site. The overwhelming sentiment among the PC members was that such a show would not help the current situation. Joe agreed to convey to Richard the PC reaction to the proposal along with a request to submit the proposal to the programming coordinator if he is still interested in producing it.

 
List/Serve Cart: Nothing was said

Listener Comments: Dev will give the CD to Brian for Uploading on the Wiki

II) Evaluations

Luis did not have enough evaluations to make his recommendations. Amelia will present her recommendations next week. Both Luis and Amelia will send e-mails to the PC list asking for missing evaluations.

III)  On-Going Programs

Apprenticeship/Full Circle : Kris checked with the Apprenticeship Program. According to her, they could use a statement of support from the PC in light of the potential budget cuts. Amelia will draft the statement of support, and the PC will review it for approval.

Kevin Cartwright and Queer Collective demo tapes: The PC was not ready for a discussion yet.

Block Report: There was a discussion of the conflict between J.R. and some Hard Knock producers as well as concern over the issues of homophobia and sexism

 
Carts: Nothing

 
Switching Wednesday afternoon 1 and 2 PM shows is not final yet.

 
Women’s Magazine will be given a new six-month contract based on the recommendation by Amelia. The vote was unanimous.

 

 IV) Special Programming

The Labor Collective’s special Labor Day programming will be on from 7 to 10 PM on Monday, September 5. The proposal was approved by consensus.

V.) Retreat

Evaluation form changes: Nothing was said

Adjourned @ 7:51pm

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