Agenda of the Pacifica Board of Directors Meeting
New York City, September, 1996



The following is the agenda for last month's Pacifica Board Meeting in New York. It is clear that it is an agenda for regular meeting and not for a "retreat" according to the common understanding of that term.



PACIFICA BOARD OF DIRECTORS SCHEDULE OF MEETINGS
NEW YORK, NEW YORK
SEPTEMBER 26-29, 1996

THURSDAY - SEPTEMBER 26, 1996
ADMINISTRATIVE COUNCIL 8 AM - 5 PM

8:00 AM Finances

9:00AM Programming

12N Lunch

1:00PM Facilitator -- Barbara Miller

5:00PM Adjourn

5:15PM GIFT ACCEPTANCE COMMITTEE

7:00PM Adjourn

GENERAL MANAGER'S DINNER
Please speak with Marci Lockwood for details

FRIDAY - SEPTEMBER 27, 1996
BOARD AND STAFF RETREAT 9AM - 5PM

9:00 Expectations and Outcomes

9:30 Discuss primary strategy: 50th Anniversary Campaign

11:00 Implications of the proposed campaign on the Board - role in the success of the campaign