Our Minutes

October 31, 2006 APPROVED

Present: Dev, Shahrahm, Anthony, Mary B, Brian, Mary P. Annie Absent: Luis, Lemlem, Vini, Amelia, Kris, Nick, Joe, Sepideh Facilitator: Tracy

I – Announcements/Agenda/Administrative

Happy Halloween!

October 24 minutes approved with one modification: substitution of the phrase “PC-related motions” with “the two motions: 1 relating to the authority of the PC, the other to the Labor Collective moratorium:.

List Serv protocol document waits on a draft from Nick for discussion

Vini, Brian and Mary still working on tracking down origin of operations seat on the program council. Addendeum to handbook waiting on resolution of the operations seat question.

Tracy was able to secure a copy of the Summer 2006 Arbitron report from Greg Guma. Brian S. to review and provide summary at the next PC meeting.

II – Special Programming

Program Council members suggested some events possibly worthy of recording: Mario Savio Awards for Young Activists at UC Berkeley, Readings from the Axis of Evil, Oakland Education Association Conference.

Countdown 2006 discussion held over till PA staff present.

PC agreed that it needed to schedule time to discuss expected incoming proposals from the LC after the moratorium expires in 3-07.

III – On-Going Programming

Saturday morning discussion held over till music and PA staff present

IV – Grid Ecology

PC members discussed impatience with the lack of progress on grid review and expressed concern that evaluation is a part of, but not the only part of, this process. Tract discussed previous attempts to work a “parallel track” while completing the evals- including a sub-committee (meetings inconsistently attended) and a questionnaire (never completed by the majority of the PC). PC suggested they would like to look at other station's grids on a weekly basis, reserving time early in the meeting to do this, as a start on the parallel track.

Adjourned @ 7:58pm

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