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Present: Luis, Vini, Kris, Dev, Anthony, Brian, Mary P., Annie, Nick, Aileen Absent: Lemlem, Amelia, Shahrahm, Mary B., Joe, Sepideh Facilitator: Tracy
I – Announcements/Agenda/Administrative
Approved minutes for Sept 19th and Sept 26th meetings. Anthony provided missing attendance records from his notes. Approved with the addition of the attendance data.
List Serv protocol document waiting on draft version from Nick
Vini, Mary and Brian to research origin of operations position on the PC and make final amendment to suggested addition to PC Handbook (of historical data).
PC still in search of most recent KPFA Arbitron Report. Some confusion regarding how to access a copy of the report.
PC receved LSB report from Annie Hallat and discussed the two motions related to PC authority and the Labor Collectie moratorium. Discussion to continue.
II – Evaluations
Tracy stated that she is unable to perform evaluation coordination (i.e. pestering) function as before due to the current demands of the election position, and as evaluations do not come in in a timely fashion without pestering, and there are no PC volunteers to take over pestering, evaluations more or less on hold for the next 4-6 weeks until facilitator is free to resume evaluation coordination.
III – On-Going Programming
PC still requesting copies of Youth Radio self-eval form from the spring.
IV – Special programming
Kris updated on Informed Dissent – playing until Mid-November for an hour after SMT and in the Radio 2050 slot.
Vini notified PC of FCC coverage on October 27th. Program council pleased KPFA decided the broadcast the hearing.
Vini provided PC with blueprint for planned election coverage
Vini provided PC with proposal for 10-28 anti-war ANSWER march coverage. Station recommended not covering the march and doing hourly reports instead. Discussion of live programming restraints and decision making strategy for what's a live broadcast and what isn't. PC vote of 5 in favor, 2 opposed and 4 abstaining from station recommendation
Adjourned @ 8:17 pm.
