Our Minutes

December 12, 2006 APPROVED

Present: Aileen, Sasha, Luis, Kris, Anthony, Shahrahm, Nick, Mary P., Brian

Absent: Amelia, Lemlem, Mary B., Joe, Sepideh

Facilitator: Tracy

I – Announcements/Agenda/Administrative

Approved November 28th minutes with no modifications

Reviewed proposed addition to PC intro kit/documentation. Decided to vote on addition at next regularly scheduled meeting.

Dev announced that listener comments for the October/November period were lost and no longer available.

Discussed PC scheduling over the holidays and determined that with vacation schedules and family commitments that PC would be unable to meet again until early January. Agreed to try for a meeting Jan 2nd (uncertain if that would go off) and if not, to reconvene on January 9th.

II – Evaluations

PC members derelict on their Cycle 6 music evaluations agreed to get them done over the break. Public Affairs evaluations continue to suffer from lack of supervision due to overwork within the PA Department.

III – Grid Ecology

Reviewed KPFK schedule (in a circle commentary) at the end of the meeting. Some criticism and some admiration expressed for various programming ideas in their current grid.

IV – Special Programming

Discussed Oakland Education Assn coverage (such as it was) and Mary P. reported on the conference itself and how it went.

Discussed Labor Collective moratorium and applicability with regards to a renewed work week pilot. PC determined that moratorium terms meant that new WorkWeek pilot would be accepted at the end of the moratorium period or March 8, 2007.

V – On-Going Programming

Still waiting on an Informativo Pacifica update

Discussed Saturday 11-12 slot. PC is expecting a proposal from the Music Department/IPD with regard to what will be in the slot on the conclusion of the Music tribute specials.

Adjourned at 8:05pm.

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