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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
