Our Minutes

January 17, 2006 APPROVED

Present: Kris, Dev, Aileen, Shahrahm, Nick, Mary, Annie, Sepideh, Brian
Excused: Luis, Amelia, Anthony, Laura, Joe, Marcia
Facilitator: Tracy

I - Announcements/Agenda/Administrative

Approved Jan 10th minutes with the addition of Joe and Kris as "present".

II - On-Going Programming

Passed a motion that all new proposals be offered an opportunity to briefly meet with (or talk on the telephone with) the program council on the date their proposal comes up for review.

Reviewed Taking Aim proposal, (after Q + A with Raph Schoenman and Mya Shone). Program council continuing to discuss proposal as many differing takes on the program existed in the group. Agreed to take up the proposal again on February 14th to resolve final decision.

Unable to update information on 2nd and 4th Friday 2:30pm slot as Amelia Gonzalez-Garcia was not present.

Discussed host change policy but tabled the issue until Feb 14th meeting so department heads could be present.

Tracy Rosenberg and Kris Welch reported results of 1/13 meeting w/Bill Mandel. Agreed in principle to a weekly pre-recorded 10 minute commentary. Implementation to await Mandel's recovery from his accident.

Brian Shiratsuki reported that he may be able to provide some web server space for independent audio podcasts. Details to be developed off-site.

III - Special Programming

Program council approved the 1/28 Grateful Dead marathon and the Morales execution coverage by consensus.

IV - Long-Term Issues

Program council discussed possibly having an open Q+A session with listeners at the Berkeley Senior Center one Tuesday evening post-fund drive.

Adjourned @ 8:22pm

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