Our Minutes

February 28, 2006 APPROVED

Present:  Luis, Amelia, Kris, Aileen, Anthony, Shahrahm, Mary, Sepideh, Annie, Brian,
Excused: Dev, Nick, Joe, Marcia
Facilitator: Tracy

 
I - Announcements/Agenda/Administrative

Approved 2/21 minutes without objection.

Confirmed approval of current facilitator (Tracy) through the end of the community representative terms (June 2006).

II – On-Going Programming

Vinyl Time Machine proposal apparently slipped through directly to the program council mailbox without going upstairs first. Tracy apologized for not noticing the proposal wasn’t coded when found in the program council mailbox. The prospective host to come to program council for a scheduled Q+A the week of March 6^th.

Discussed Money as Tool, a three hour series in six 30 minute segments submitted by Rebecca Riley. Wide range of opinions and reactions to the demo and q + a. Final decision held over to 3/6 for further discussion and final vote.

Kevin Cartwright and Kitty Epstein to come to the PC for a q + a session on March 6^th to discuss proposal for 13 week education series for the 2^nd + 4^th Fridays slot.

 
III – Evaluations

Reviewed evaluations with wide range of opinions on Youth Radio. Did not make final decision on recommendation. Looking at options to address concerns brought up in the evaluation.

IV – One-Time Programming

Approved Phil Elwood special from the GAM on March 19^th 

Approved International Women’s Day on March 8^th

Approved in general form – a one year moratorium on one-time and on-going proposals from the KPFA Labor Collective due to acrimonious behavior and significant disruption of station activities. Letter to be drafted for the Labor Collective and brought to PC for final approval on March 6^th.

Adjourned @ 8:23 pm.

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