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User: kpfapc
The KPFA Program Council consists of the following people in the following constituent categories:

Aileen Alfandary - News
Amelia González-García - Arts, Humanities and Public Affairs
Dev Ross - Technical and Operations
Luis Medina - Music
Kris Welch - Public Affairs
Lemlem Rijio - Development
Vacant - Training

Shahram Aghamir - UPSO
J R Valrey - UPSO
Mary Berg - UPSO
Lisa Dettmer - UPSO

Sherry Gendelman - LSB
Annie Hallatt - LSB
Henry Norr - LSB

Keba Konte
Simon Pius
Tracy Rosenberg
- Community Representatives

Lemlem Rijio - iGM  (non-voting)
Sasha Lilley - iPD 
Vini Beachem - (PC)

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Saturday, 04 November 2006
September 19, 2006 APPROVED

Present; Brian, Dev, Annie, Nick, Mary B, Lemlem, Amelia, Kris, Shahram, Anthony Absent: Luis, Vini, Mary P., Joe, Sepideh Facilitator: Tracy

Announcements/Agenda/Administrative

Minutes from September 12th approved without modifications

Program Council List-Serv usage draft document to be presented by Nick Alexander for review when completed

Historical addition to the Program Council Operating Handbook (prepared and suggested by Brian) on hold until assigned committee of Brian, Vini and Mary B research and report back to the PC on the historical data re: the addition of the Operations position to the PC composition.

PC requests that most recent Arbitron report be supplied by the GM to community rep Brian so he can prepare a verbal summary on the contents for the rest of the PC.

II Cycle Six Evaluations

Luis reported on missing music evaluations, which mostly stem from assignments to people no longer on or no longer attending the PC. All incomplete evaluations re-assigned to current PC members.

III Special Programming

Pilipino OurStory Proposal completed with assistance from Public Affairs Department. Approved unanimously by the Program Council for broadcast on Sunday October 22, 2006 from 6:30pm to 10pm, with a possible extension to 10:30pm, pending notification of Discreet Music.

Informed Dissent - Sample of the 30 minute wrap-up segment available on the program council wiki. PC members who listened liked the program and expressed interest in having KPFA carry at least this one segment. Management to return on the 26th with a proposal to do so.

Indigenous People's Day - Vini reported that proposal was received and was incomplete. PC asked for the proposal to be brought for the 26th meeting with a status update as it will be the last PC meeting prior to the fund drive.

On-Going Programming

Public Affairs Department requested to bring the completed self-evaluation form for Youth Radio (completed) to the PC meeting. Adjourned @ 8:05pm

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