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User: kpfapc
The KPFA Program Council consists of the following people in the following constituent categories:

Aileen Alfandary - News
Amelia González-García - Arts, Humanities and Public Affairs
Dev Ross - Technical and Operations
Luis Medina - Music
Kris Welch - Public Affairs
Lemlem Rijio - Development
Vacant - Training

Shahram Aghamir - UPSO
J R Valrey - UPSO
Mary Berg - UPSO
Lisa Dettmer - UPSO

Sherry Gendelman - LSB
Annie Hallatt - LSB
Henry Norr - LSB

Keba Konte
Simon Pius
Tracy Rosenberg
- Community Representatives

Lemlem Rijio - iGM  (non-voting)
Sasha Lilley - iPD 
Vini Beachem - (PC)

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« December 19 2006 to Janua...  |  Home  |  June 25, 2007 »
Tuesday, 23 January 2007
January 9, 2007 APPROVED

Present: Sasha, Anthony, Shahrahm, Nick, Brian, Annie

Absent: Amelia, Lemlem, Luis, Aileen, Kris, Mary B., Joe, Sepideh, Mary P.

Facilitator: Tracy

(* Non-Quorum Meeting)

I – Announcements/Agenda/Administrative

Provisionally approved December 12, 2006 minutes with two modifications: full spelling of Oakland Education Assn and Labor Collective instead of abbreviations.

Provisionally approved addition to PC manual with a provision that approval is limited to the first 3 pages and that the attendance policy change approved last year is open to further discussion. Vote needs to be confirmed by the full council on 1-9-07. Vote was 6 in favor and 1 abstaining.

II – Evaluations

Cycle six music proceeding. Cycle six PA should be close to completed, but needs to be confirmed with PA Department. Facilitator to proceed with Cycle 7 assignments via e-mail.

III – Special Programming

Tim Wise appearance mentioned for possible recording for future broadcast.

IPD announced:

1) Bensky/Glantz coverage of the Bush war plan speech on Jan 10th 6-8pm

2) KPFA to air Media Reform Conference Wrap-ups on Saturday 1-13 w/Sandra Lupien

3) MLK programming to be themed on 1-16

4) State of the Union coverage w/Larry Bensky

The Winter Fund Drive dates are January 30th to February 15th (10am)

PC asked to evaluate recent special programs and agreed to do so via divvying up a recent set among the members. May use an abbreviated form rather than the full on-going program form.

IV – On-Going Programming

PC to review two new program proposals: Peace Talk and Marijuana (Ed Rosenthal). PC members to listen to pilots posted on the wiki site.

I-PD listened to PC members ideas/thoughts re: Saturday 11-12 slot. I-PD to return with proposal for filling the slot when prepared.

Discussed issues with the use of contracts for ongoing and new shows and how to standardize. (Ongoing).

V – Long-Term Issues

PC Retreat and Open House on hold until PC membership rosters from the LSB, Community Reps and UPSO are updated.

Adjourned @755.pm

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