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November 1, 2005 APPROVED
Present: Luis, Amelia, Kris, Dev, Annie, Sepideh, Stan, Brian, Mary, Laura, Nick, Aileen, Shahram, Anthony
Excused: LemLem, Joe,
Facilitator: Tracy
I - Announcements and Agenda Notes/Administrative
Approved 10-4 minutes without objection
Draft letter to collectives to be held pending completion of new proposal evaluation.
II - Evaluations
Checked in on distribution of CD's for the cycle 5 music programs "Across The Great Divide", "A Musical Offering" and "Midnight Showcase with Al Glenn". Luis Medina reported on archive selections for the rest of the Cycle 5 music programs ('s Back 40, Pig in a Pen, Panhandle Country, The Gospel Experience, and Midnight Showcase w/Avotcja).
PA Department to bring recommendations for Cycle 4 PA shows (Youth Radio, Against The Grain, Living Room and the Morning Show) as well we the completed Cycle 5 shows (Hard Knock Radio and Saturday Morning Talkies) as soon as possible. Radio Chronicles evaluation is waiting on either a) location of the archives of past shows or b) CD's to begin evaluation.
III - On-going Programming
Demo Tape Review for New Dimensions and Work Week.
The program council reviewed the New Dimensions proposal for a 15 week "Potpourri" series. The Program Council voted that the proposal was refused and would not remain an active proposal for broadcast. (Vote: 0Y,10N,2A)
The program council reviewed the Labor Collective's proposal for "Work Week". Discussion to continue
On November 8th.
IV - Special Programming
Noted on-coming one time specials: UnThanksgiving, Crafts Fair, Live Broadcasts from the Green Festival, The Homelessness Marathon, and possible upcoming executions at San Quentin.
Adjourned @
