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September 5, 2006 APPROVED
Present: Luis, Kris, Vini, Aileen, Amelia, Lemlem, Anthony, Nick, Shahrahm, Mary B., Annie, Brian, Mary P. Absent: Gil, Dev Facilitator: Tracy
I – Announcements/Agenda/Administrative
Approved August 29th minutes
Discussed statement by two members of LSB delegation. Remaining LSB member committed to providing 24 hours advance notification of any unavoidable absence to prevent quorum problems.
Program council members concerned regarding e-mail etiquette and use of the program council list serv to work on developing a draft guidelines document.
Discussed PSA issue regarding Mumia rally. Looked at print-out of current PSA policy and received follow-up report regarding announcement being placed on the community calendar.
II – Cycle Six Evaluations
Discussed time line for completing remaining three cycles by the end of the year. Current cycle to take until September 26th to re-assign and complete missing evaluations, with departmental recommendations due back the week after the fund drive. Cycle 7 PA evaluations (already assigned) to be completed by October 31st. Cycle 7 music evaluations to be assigned and completed by October 31st as well. Departmental recommendations due back to the program council on November 15th. Cycle 8 to be completed between 11-15 and 12-31-06.
III – On-Going Programming
Taking Aim vote proposal vote resulted in a tie on August 29, 2006. Re-vote scheduled for the following week resulted in a decline of the proposal with a vote of 3 positive votes, 7 negative ones, and 3 abstentions.
Received update on Informativo Pacifica. I-GM's report to the PNB on the pilot – scheduled for September 16th – likely to remain inconclusive at this point.
IV- Special Programming
Power to the Peaceful – Proposal still in some state of confusion as of September 5th. Intent is still to place local broadcast up on Audioport. Continuing with attempt to broadcast the concert locally.
Pilipino OurStory – Proposal remains incomplete per Program Coordinator – programmer does not agree. Attempts to bring the two together to address issues and provide additional information not successful for two consecutive weeks. Proposal remains on hold.
Adjourned @ 8:10pm
Posted by: kpfapc at 07:43 |
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