PACIFICA, KPFT-LSB, Governance Committee
	Annual Convening meeting, February 7, 2018, 7pm Central time
	419 Lovett, Houston TX, KPFT conference room


        Proposed Agenda

        A: Opening business

        A.10: Roll Call / establish quorum                       5m  
        A.20: Approve Agenda                                    5m  
	
	A roll sheet will be available for all persons wishing to join the 
	Governance committee.

	B: Public comment, CPB compliance			30m

	C: Establish purpose and function of Governance committee

	D: Discuss interests of attendees, commitment of time to
	Governance work, and generate internal objectives for 2018

	Proposed topics.

	2018 Elections at KPFT, current status of listener and Staff
	voter lists, status up to date, ready to hand-off to LES.

	Review of bylaws, proposed, issues, needs.

	Article 8 Section 2 and 3, unclear language resulting in violations.
	Investigate quorum problems, possible improvements.

	CAB adherence with CPB guidelines
	https://www.cpb.org/stations/certification/cert3

	KPFT local special and standing rules, need updating.

        Z: Closing business

        Z.10: Schedule next meeting                             5m  
        proposed Mar 7, 2018 7:00pm

        Z.99: 9:00pm Adjourn