At its meeting on Tuesday, November 11, the Local Station Board Delegates will be voting on changes to the Pacifica Bylaws. The Bylaws took more than a year of contention and lawsuits to assemble, and changes should be carefully considered. Overall, the changes, included below with comments for and against, increase the amount of business the Pacifica National Board can do and increase its efficiency in doing that business. The downside is reduced member and listener participation in the process. As an LSB member, I would like to hear your thoughts on these important revisions before voting. You can comment here or email me privately, or you can voice your opinion at the LSB meeting, at 7:00 at Palms Westminster Presbyterian Church, 2908 Robertson Place, Los Angeles. The Church is located 3 blocks north of National Blvd. and the I-10, to the east of S. Robertson Blvd. LA buses 220 and 534 and Big Blue Bus 12 are within walking distance.
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As an LSB member, I would like to hear your thoughts on these important revisions before I vote on them. You can comment here or email me privately, or you can voice your opinion at the LSB meeting, at 7:00 at Palms Westminster Presbyterian Church, 2908 Robertson Place, Los Angeles. The Church is located 3 blocks north of National Blvd. and the I-10, to the east of S. Robertson Blvd. LA buses 220 and 534 and Big Blue Bus 12 are within walking distance.
PBA1. Proposed amendment to Article
Seventeen, Section 1(B) of the Pacifica Bylaws:
[This amendment would
permit Directors to propose Bylaws amendments at any time in a given year,
without thereby imposing a restriction (in the form of a 2/3 vote requirement)
on newly elected or returning Directors who may be seated in January of the
subsequent year.]
ARTICLE SEVENTEEN
AMENDMENT OF ARTICLES OF INCORPORATION AND BYLAWS
SECTION 1. AMENDMENT OF BYLAWS
B. VOTING AND
APPROVAL
(1) Unless the Board
by a 2/3 vote decides otherwise, there shall be a maximum of one ballot
per 12-month period calendar year related to the
amendment of the Foundation's Bylaws, which annual voting period shall be
determined by the Board. All properly proposed Bylaw amendments shall be held
until that date which is 60 days before the earliest of the voting dates of the
Board and of the Delegates, as determined by the Board (the "Notice
Date"). On the Notice Date, the proposed amendment(s) to the Bylaws shall
be posted on the Foundation's website and the Foundation's radio stations shall
broadcast an announcement twice a day for a period of 60 days (the "Notice
Period") regarding the existence of the proposed amendment(s) on the
Foundation's website for review and the upcoming vote by the Board and
Delegates regarding said amendment(s). The results of said voting by the Board
and the Delegates on the proposed amendment(s) shall be reported within 15 days
of the Board and Delegates meetings to vote on these amendments.
ARGUMENT IN FAVOR OF PBA1:
The above amendment
deals with the "12-month rule" for amending the Bylaws.
Essentially, the amendment would shift the burden of
requiring a super-majority vote of the PNB in order to conduct a balloting for
proposed Bylaws amendments from the subsequent board to the
currently-sitting board. Currently, if there is a second balloting
for Bylaws amendment(s) within a 12-month period, the PNB must achieve a 2/3
majority in order to authorize a second balloting. I.e., the
incoming PNB would be hamstrung by having to achieve a 2/3 majority if another
set of Bylaws amendments is considered before 12 months had elapsed. This
amendment would allow the incoming PNB to authorize an initial balloting for
Bylaws amendments by a simple majority vote.
ARGUMENT AGAINST
PBA1:
PBA1 undoes a provision that restricts a newly-elected
Pacifica National Board's ability to amend the bylaws. The PNB is elected annually, and the original
rule prevents an incoming PNB from immediately proposing to reverse Bylaws
changes made by the previous PNB. The
actual 12-month rule is, almost inevitable, a bit longer than 12 months, since
it's unlikely the PNB will approve voting on amendments precisely one year
after the prior year's approval. The effect
of the original rule is that, over time, the end of the 12-month interval gets
pushed back into the calendar year, as amendments are approved for a vote in
increments somewhat longer than twelve months, so that in some years (as may
happen in 2009) the PNB will, as a practical matter, be able to schedule a vote
during their calendar-year term. The
amendment is merely an insurance policy for the incoming PNB, guaranteeing them
a crack at the Bylaws. The cost is that
inexperienced PNBs and untested PNBs
that are elected in reaction to the prior PNB can immediately alter the
fundamental document of the Foundation.
PBA2. Proposed amendment to Article Six, Sections
3 & 4 of the Pacifica Bylaws:
[In addition to
in-person meetings and special meetings, this amendment will create a third
category called "monthly" meetings. It enables the elimination
of the restriction which prohibits the holding of board meetings by telephone,
video conferencing, or other communications equipment unless it is a special
meeting. The prohibition against holding the first three in-person
meetings by telephone or video equipment is maintained.]
ARTICLE SIX
MEETINGS OF THE BOARD OF DIRECTORS
SECTION 3. TELEPHONIC MEETINGS
The Board may
hold monthly or special meetings, but not regular
meetings, by telephone conference, video screen communication or other
communications equipment, provided, however, that telephoneic
or videographic appearance at meetings
scheduled as "in-person" meetings is not permitted except
when the 4th in-person is held pursuant to Article Six, section 1 as amended in
November, 2008. Participation in a telephonic meeting under this Section
shall constitute presence at the meeting if all of the following apply:
A. Each Director
participating in the meeting can communicate concurrently with all other
Directors.
B. Each Director is provided the means of participating in all matters for the
Board, including the capacity to propose, or to
interpose an objection to, a specific action to be taken by the Foundation.
C. The Board has a means of verifying that the person
participating at the meeting is a Director and that all votes cast during said
meeting are cast only by Directors.
ARGUMENT IN FAVOR OF PBA2, section 3:
This amendment would
create a new, third class of PNB meetings called "monthly" meetings.
It would permit the monthly meetings to be held telephonically or by
video conference. Under the existing Bylaws, all PNB meetings other
than in-person meetings are special meetings. Unfortunately, special meetings have very rigorous notice requirements and permits
a single Director to prevent the inclusion of new items of business unless
those items were placed on the agenda at least seven (7) days prior to the
special meeting. The creation of the new category of "monthly"
meetings would permit last-minute additions to the agenda if such becomes
necessary.
ARGUMENT AGAINST PBA2, section 3:
During the development of the Bylaws, the question of
allowing telephonic meetings at all
was hotly debated, because such meetings leave members out of the
decision-making. The compromise was that
telephonic meetings had to be special meetings, so that members had notice of
the meeting content and could contact their representatives and so PNB members could
not spring unannounced motions on the membership. Further, the PNB may be tempted to conduct
its controversial business at these monthly meetings and relegate the regular
meetings, which occur in public halls in the signal areas with time allotted for
members to address the PNB, to "feel good," uncontroversial business.
SECTION 4. NOTICE
Notice of every regular monthly
or in-person meeting of the Board of Directors, stating the time and
place of said meeting, and the purposes thereof, shall be sent to each Director
by first class mail, facsimile or email, according to the preference each
Director specifies in writing to the Foundation's Secretary, at least thirty
(30) twenty-one (21) days before any such meeting. Special
meetings shall require only seven (7) days advance notice, but shall also
require telephonic notice by leaving a message at the telephone number given to
the Foundation's Secretary for such notice by each Director, and shall specify
the purpose of the meeting. No additional business not stated in the notice
shall be conducted at a special meeting. Notice of all meetings shall be placed
on the Foundation's website and announced a minimum of 3 times daily on air for
five consecutive days on all Foundation radio stations, beginning, whenever
reasonably possible, no later than ten days before the date of said meeting.
Notice of a meeting
hereunder will be deemed waived by a Director who affirmatively agrees to
attend a meeting or to waive this advance notice requirement, signs a waiver of
notice or a written consent to hold the meeting, or who attends the meeting
without protesting prior to the meeting or upon commencement of the meeting to
the lack of notice to that Director.
ARGUMENT IN FAVOR OF PBA2, section 4:
This amendment would
shorten the notice required for in-person and the newly-created
"monthly" meetings from 30 days to 21 days. The shorter notice
requirement would give the PNB greater flexibility to schedule the next monthly
meeting in less than 30 days.
ARGUMENT AGAINST PB2, section 4:
During the formation of the Bylaws, thirty days was
decided on so that members who wanted to attend a PNB meeting outside their
signal area could purchase tickets 21 days in advance. If monthly meetings are approved, 30 days ensures
that Local Stations Boards, required to meet at least monthly, will have the
agenda of the PNB monthly meetings and be able to be heard on pending matters,
and that members have can address their Local Station Board on issues before
the PNB.
Changes to Article Six, sections 3 and 4 are presented as
a single motion and cannot be divided.
PBA3. Proposed amendment to Article Six,
Section 1 of the Pacifica Bylaws:
[The proposed
amendment would permit the Pacifica National Board to eliminate one of the four
in-person meetings presently required under the Bylaws, but only if 2/3rds of
the Directors agree that elimination of the 4th in-person meeting is
necessitated by "financial or other emergency conditions."]
ARTICLE SIX
MEETINGS OF THE BOARD OF DIRECTORS
SECTION 1 - TIME AND PLACE OF MEETINGS
The "Annual
Meeting" of the Board of Directors shall take place in late January each
year, or at such other time and place as agreed to by a majority vote of the
Board of Directors. The Board shall also regularly meet in March, June
and September of each year. The Board shall also meet in person no
fewer than three other times each year, unless by a two-thirds vote, the Board
determines that financial or other emergency conditions require canceling one
of the other three meetings. In the event that such an in-person meeting is
cancelled, the Board shall arrange for a telephonic and/or electronic meeting
that includes provisions for public comment during the meeting by broadly
accessible means. The four regular Board meetings shall rotate
through the five Foundation radio station areas so that meetings do not take
place twice in the radio same station area until a meeting has been held in all
other station areas. In-person board meetings shall rotate among
the five Foundation radio station signal areas except when the board determines
by a two-thirds vote that financial or other emergency conditions require a
modification in the rotation order. Each signal area shall host an in-person
board meeting at least once during any 24-month period but no more than once in
any 12-month period.
ARGUMENT IN FAVOR OF PBA3:
Presently, the Bylaws
requires the PNB to hold four (4) in-person board
meetings each calendar year. This amendment would allow the PNB to
cancel one of the three remaining in-person meetings by 2/3 vote if financial
or other emergency conditions require cancellation. It would also
permit a minor juggling of the sequence of venues for financial or other
emergency conditions.
ARGUMENT AGAINST PBA3:
During the Bylaws discussions, in the shadow of the near-takeover
of Pacifica by a secretive and unresponsive Board, the original proposal was
that regular meetings be conducted six times a year. Because of the cost and the demands this
would make on PNB members, this was reduced to four meetings. In times of emergency, financial or
otherwise, the PNB should be seeking out the advice of its membership and
holding itself out for public accountability.
This provision allows the PNB to hide behind a moderated and impersonal
mass telephone conference call during emergencies. The PNB has been profligate at its meetings,
with expensive last-minute tickets and and lavish accommodations. In times of financial emergency, the PNB
should consider staying with generous members and eating contributed food, not
trying to shield itself from face-to-face conversations. The "minor" juggling of venues
means that, after declaring an emergency, one meeting a year can be held in
Berkeley to limit the expense of accommodating and transporting the Executive
Director and the Chief Financial Officer to a meeting, but it has the effect of
putting the Berkeley station at the center of the network and giving KPFA
members unequal access to the PNB. It is
more democratic to have the ED and/or the CFO report to the PNB by conference
call so that all the members have the same access to their national board.
PBA4. Proposed amendment to Article Five,
Sections 4(A) and 4(B) of the Pacifica Bylaws:
[This amendment would
change the Affiliate Directors election timeline to facilitate election of
Affiliate Directors (by the Pacifica National Board) prior to the close of
Director terms in January. The advantage provided is
that new Affiliate Directors would be seated concurrently with other new and
returning Directors in January of each year, and have the same opportunities to
vote in PNB Officer elections, and elections to
standing committees. Also, the election would most likely take place by email
or postal mail balloting.]
Article Five
Board of Directors of the Foundation
Section 4: Nomination and Election of
Affiliate Representative Directors
A. NOMINATION
Any Foundation
"affiliate station" (as defined below) or any association of
affiliate stations may nominate one or more candidates for the two Affiliate
Director positions on the Board. Nominations shall close on February November 15th
each year and shall be submitted in writing to the Foundation Secretary for
forwarding to the board. Every affiliate station or association of
affiliate stations submitting nominee(s) shall include with said nomination(s)
a written explanation of its procedure for selecting the nominee(s). Said
statement shall be certified by the station general manager or the governing
board secretary of each affiliate station nominating said candidate(s) or by
the secretary of the association of affiliate stations, as appropriate. In
addition, each nominee shall submit his/her resume and a statement of his/her
interest in serving as a Director of the Foundation. The Foundation Secretary
shall forward to all Foundation Directors all materials submitted supporting
each nominee not later than March December 1st.
For purposes of this
Section, an "affiliate station" shall be defined as any non-profit
non-commercial broadcaster that broadcasts programming provided or distributed
by the Foundation pursuant to a written agreement with the Foundation,
including, for example, community radio stations, internet broadcasters or
digital broadcasters, as such technology may be developed. An affiliate station
shall not be a radio station whose broadcast license is held by the Foundation.
For purposes of this Section, an "association of affiliate stations"
shall be defined as any group of affiliate stations that have joined together
to form an association, provided that said association has adopted bylaws and
its membership is limited solely of affiliate stations.
B. ELECTION
As the first order of
business, and given 30 days advance notice, at the a Board
meeting in March December each year, the Directors
present and voting (excluding any then current Affiliate or At-Large Directors
from the vote) shall establish a protocol for balloting and shall
elect two (2) Affiliate Representative Directors from the nominees submitted by
affiliate stations and/or affiliate station associations, using the Single
Transferable Voting method. Affiliate Directors shall serve for a one-year term
which shall commence immediately upon their election with
their seating at the regular January Board meeting.
ARGUMENT IN FAVOR OF PBA4:
see above
ARGUMENT AGAINST PBA4:
none
offered
PBA5. Proposed amendment to the Pacifica
Bylaws:
ARTICLE SIX
MEETINGS OF THE BOARD OF DIRECTORS
SECTION THREE - TELEPHONIC MEETINGS
[This amendment will
eliminate the restriction which prohibits the holding of regular board
meetings by telephone, video conferencing, or other communications equipment.]
The Board may
hold special meetings, but not regular meetings by telephone
conference, video screen communication or other communications equipment,
provided, however, that telephone appearance at meetings scheduled as
"in-person" meetings is not permitted. Participation in a telephonic
meeting under this Section shall constitute presence at the meeting if all of
the following apply:
A. Each Director
participating in the meeting can communicate concurrently with all other
Directors.
B. Each Director is provided the means of participating in all matters for the
Board, including the capacity to propose, or to
interpose an objection to, a specific action to be taken by the Foundation.
C. The Board has a means of verifying that the person
participating at the meeting is a Director and that all votes cast during said
meeting are cast only by Directors.
ARGUMENT IN FAVOR OF PBA5:
Just as PBA #2, PBA
#5 deals with Article 6 section 3. It attempts to eliminate the
restrictions against holding "regular" PNB meetings by telephone or
video conference equipment. Unfortunately, the Bylaws
as presently written merges "regular" meetings with
"in-person" meetings. Therefore, adoption of
this amendment would result in the implied creation of an unnamed class of PNB
meetings distinct from in-person meetings and special meetings. This
ambiguity is resolved by the specification of "monthly" meetings in
PBA #2.
ARGUMENT AGAINST PBA5:
It seems odd that the changes in PBA2 are not
followed here. In PBA2, the confusion
between "regular" and "in-person" meetings is resolved with
"monthly or special meetings, but not regular meetings." It may be that this provision is so worded to
make way for other types of meetings, or this may be just reducing unnecessary
language for the three types of meetings under consideration.
At its meeting on Tuesday, November 11, the
Local Station Board Delegates will be voting on changes to the Pacifica
Bylaws. The Bylaws took more than a year
of contention and lawsuits to assemble, and changes should be carefully considered. Overall, the changes, included below with comments
for and against, increase the amount of business the Pacifica National Board
can do and increase its efficiency in doing that business. The downside is reduced member and listener
participation in the process.
As an LSB member, I would like to hear your
thoughts on these important revisions before voting. You can comment here or email me privately,
or you can voice your opinion at the LSB meeting, at 7:00 at Palms Westminster Presbyterian
Church, 2908 Robertson Place, Los Angeles.
The Church is located 3 blocks north of National Blvd. and the I-10, to
the east of S. Robertson Blvd. LA buses
220 and 534 and Big Blue Bus 12 are within walking distance.