Our Minutes

March 27, 2006 APPROVED

Present: Michael (for Dev), Nick, Anthony, Mary B., Mary P, Brian, Annie

Absent: Luis, Kris, Amelia, Sasha, Shahram, Lemlem, Joe

Facilitator: Tracy

I - Announcements/Agenda/Administrative

Approved March 20 minutes with one attendance correction and one spelling correction

II - Evaluations

Unable to coomplete Cycle Vi evaluations. Music Director, PA Directors and I-PD all absent and no summaries sent.

Reviewed Cycle Seven assignments

III - Special Programming

PC member suggested the possibility of getting some audio from this conference: America and it's Wars - at UC Berkeley in mid-April for later packaging/broadcast. PA Department and I-PD to look into it (via e-mail communication post-meeting).

Work Week revised pilot received by the PC and it will be posted on the wiki for listening. Review to proceed as proposal moratorium ended on March 8, 2007.

Reviewed proposal for API Heritage Special. Consensus vote for the special to air post-fund drive. Dates requested may conflict with the fund drive. Nick Alexander recused himself from voting for conflict of interest. PC suggested that an evening slot that doesn't pre-empt Sunday night arts programming be strongly considered.

New proposals from the June to December 2006 period that were reviewed in January/February 2007 were declined for the waiting list: Peace Talks and Ed Rosenthal's Marijuana Variety Show.

No formal plan presented as of yet for Saturday AM vacancy. PC members suggested that a call to generate new proposals might be a good idea given the visibility of the slot.

Updates on the current status of Informativo Pacifico, the Youth Radio negotiations, and progress on replacing the Sunday morning PA host and Sunday Salon were not provided.

Adjourned @ 8:07pm

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