Date: Tuesday, April 13, 2004
Location: Geneva Room, Immanuel Presbyterian Church,
3300 Wilshire Blvd., Los
Angeles, CA 90010
Time: 7pm
The LSB Meeting will begin after a short meeting of the Delegates.
PROPOSED
AGENDA FOR LSB MEETING/ TUESDAY, APRIL 13, 2004
(as distributed Sunday morning)
Adoption of this proposed
agenda would include adoption of the
times certain for agenda items.
I. Call to Order, Call of the Roll,
Approval of Agenda, Approval of
Minutes, Opening Remarks by the Chair: (a) how agendas get produced,
(b) written
motions, etc., to the chair, (3) time keeper, logistics
of meeting, (4) Board Retreat, (5) LSB Operation & Logistics
Team and
Establishing Regular Meeting Schedule for the LSB [12 minutes]
II. Report by our four Directors
pertaining to Berkeley PNB meeting
[13]
III. Public Comment [20 minutes]
IV. Creation of National
Committees, including Coimmittee of
Inclusion Establishing specific mandates for the committees. These
committees,
establish by the PNB, are (1) Governance, (2) Technology,
(3) Programming, (4) Audit and (5) Inclusion. Also the
following two
Ad Hoc committees of the PNB: [1] National Executive Director Review
Committee and [2] Elections
Review Committee. [35 minutes]
V. Public Comment [20 minutes]
VI. LSB Committee Reports/ Committee
"charges"&"mandates"/ Clarifying
Committee Membership/ iPC Issues & Progress (These committees are
Finance,
Programming Oversight, Management Evaluation, Outreach and
Structure. iPC Report here as well. [20
minutes]
VII. Issues of Secretary and Treasurer [20 minutes]
VIII. General Manager's Report [15
minutes]
IX. Bilingualism at LSB meetings/ earphones & interpretation [4]
X. New Business [Raising issues;
not necessarily resolution] [8
minutes]
XI. Next Meeting/Proposals for geographic areas & venues
[5]
XII. Adjournment [20 seconds!]