Revised Agenda<br />
<br />
FIRST CONVENING OF ELECTED KPFK LOCAL STATION BOARD FEBRUARY 18, 2004<br />
<br />
CONVENERS: INTERIM PACIFICA NATIONAL BOARD MEMBERS<br />
LYDIA BRAZON & DAVID FERTIG<br />
<br />
1. INTRODUCTIONS:<br />
Lonnie Hicks, Chief Financial Officer, Pacifica Foundation<br />
Casey Peters, KPFK Elections Coordinator<br />
<br />
THE NEWLY ELECTED STATION BOARD:<br />
<br />
Listener Delegates for terms expiring December 2006:<br />
Donna Warren Jan Goodman Sherna Berger Gluck<br />
Don White Sara Amir Marie Deary<br />
David Adelson Ed Pearl Julie Chavez<br />
Rodriguez<br />
<br />
Staff Delegates for terms expiring December 2006:<br />
Alan Minsky Sonali Kolhatkar Madeline Schwab<br />
<br />
Listener Delegates for terms expiring December 2004:<br />
Terry L. Goodman Jane Hallaren Bill Gallegos<br />
Israel Feuer Harrison Weil Jim DiEugenio<br />
Grace Aaron Nile ElWardani Leslie Radford<br />
<br />
Staff Delegates for terms expiring December 2004:<br />
Margaret Prescod Fernando Velasquez Maria Armoudian<br />
<br />
2. PUBLIC COMMENT fifteen minutes total (One minute per speaker)<br />
<br />
3. NOMINATIONS TO PACIFICA NATIONAL BOARD<br />
(note: those elected to Pacifica Board seats are ineligible to<br />
serve as officers of the Station Board)<br />
<br />
a. Receive Board Nominations in writing and acknowledged,<br />
non-candidates stricken from ballot<br />
<br />
b. Hear Nominee Statements (Two minutes each)<br />
<br />
4. WRITTEN BALLOT ELECTION OF LISTENER DELEGATES (STV) & STAFF<br />
DELEGATES (IRV)<br />
<br />
a. Casey Peters coordinates tabulation of Ballots<br />
<br />
b. Public Comment Session of Fifteen minutes, One minute per<br />
speaker<br />
<br />
c. Announcement of Elected Station Representatives to the<br />
Pacifica Board of Directors<br />
<br />
5. SELECTION BY THE LSB OF A CHAIR PRO TEM (Chair appoints acting<br />
Recording Secretary)<br />
<br />
6. LSB ELECTS OFFICERS BY WRITTEN BALLOT:<br />
CHAIR, VICE CHAIR, RECORDING SECRETARY, TREASURER<br />
<br />
7. SET DATE OF NEXT KPFK LOCAL STATION BOARD MEETING<br />
<br />
8. ADJOURN