Our Minutes

August 22, 2006 - APPROVED

Present: Luis, Mary Berg, Gil, William, Kris, Brian, Mary Prophet, Anthony, Amelia, Shahram, Lemlem, Dev, Nick, Vini Absent: Annie, Sepideh, Joe Facilitator: Tracy

I. Announcements/Agenda/Administrative

Wednesday benefit for Avotcja's loss was announced and a blank book and donation envelope was passed around.

Apprenticeship Program document regarding email guidelines does not exist in the form that had been suggested. PC may do some work on it's own document for e-mail/list serv etiquette - need to decide if it wants to do so at a quorum meeting and appoint members to work on it.

Modifications to minutes: 1 August: Black August special to run until noon, not midnight. 8 August: Kris absent only, not also present.

II - On-Going Programming

Described proposal to resolve the "Animal Rights Radio" proposal by combining it with the "WatchDog" program as a composited program using Alfredo Kuba as a segment producer for the larger program. PC approved of the suggestion (nonbinding) and Tracy to verify over phone that solution is amenable to both producers and report back.

PC notified of possible vacancy in 11am Saturday slot. Music Director to confirm vacancy and then review list of previously program-council approved music proposals as initial course of action. Music Director to report back to PC regularly on status of slot.

Attendance issues with some overnight hosts noted and referred to the music department as a personnel matter.

III - Special Programming

Announced plan to cover Power to the Peaceful Concert (annual special). No proposal brought to the PC - mentioned that concert coverage being disucussed as a possible national broadcast.

IV - National Programming

More discussion of Informativo Pacifica - and on-going technical problems with the broadcast.

Adjourned @7:40pm

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