Our Minutes

July 19, 2005        APPROVED

 
Present: Emiliano Echeverria (sitting in for Luis Medina), Dev, Kris, Shahram, Anthony, Nick, Brian, Stan, Mary, Annie, Sepideh
Excused: Amelia, Roy, Maya, Laura, Joe
Faciliator: Tracy

I - Announcements/Agenda/Administrative

Minutes: Approved 7/12 minutes with one modification - a spelling correction on Cuba Cante.

List-Serv: Brian and Mary still working on a final format that will allow program council to be contacted via minutes site. Report again at August 2nd meeting.

Schedule:  PC will next meet on August 2nd. The July 26th meeting is cancelled due to fund drive.

Demos: The demos that accompanied these on-going program proposals have been made available for online listening by PC members: New Dimensions Potpurri, The Block Report, Queer Life, Watchdog, and Education programming w/Kevin Cartwright. The demos for Work Week and Comedy programming w/Cary Silberman have not yet been received by the PC. Dev reported that the on-going program proposal for Our Planet has been withdrawn due to unavailability by the primary producer.

II - Evaluations

Cycle 5 committee assignments to be redistributed via e-mail.

Full Circle was approved for a year-long contract.

A motion was made to add this rider: The Program Council endorses an on-going on-air component of at least an hour week attached to the apprenticeship program.

The motion was defeated by a vote of Y4, 5N, 3A.

The PC is scheduling further discussion of the on-air component of the apprenticeship program for the August 2nd meeting.

III- Special Programming

I -  Announced airing of the Out of Iraq-Teach-In featuring Barbara Lee at the Grand Lake Theatre in Oakland on Saturday, July 23. The event begins at 11am.

II - Seeds of Peace coverage of the protest at Lawrence Livermore Labs on Saturday August 6th,  (the 60th anniversary of Hiroshima) still planned for the tentative time of 5-7pm. Still finalizing the  exact airtime.

IV - Communications Training

Feedback was delivered regarding time and schedule. Tracy to discuss w/retreat facilitator future options going forward for more training for the PC and report back at the August 2nd meeting.

Adjourned @ 7:52pm.

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