KPFK LOCAL STATION BOARD MEETING [Proposed Agenda]<br />
-------Continuing from Long Beach & CARECEN Meetings-----<br />
<br />
~~Meeting of June 19, 2004 ~~~ Sepulveda Unitarian Church~~~<br />
[Acceptance of the agenda indicates acceptance of allotted times]<br />
<br />
I. Call to order, Call of the Roll, Welcome & Thank You's, Review<br />
of Continuing Agenda & Approval of Agenda, Approval of the minutes.<br />
[10 mins.]<br />
<br />
II. Brief Remarks by the Chair [2 minutes]<br />
<br />
III. LSB Committee Reports: (a) Structure (b) Finance/ Development<br />
(c) Programming Oversight (d) Management Evaluation (e) Outreach [f]<br />
C of I [We will once again bring off the table motions which were<br />
made by committees at the Long Beach LSB meeting. Committees should<br />
bring 50 copies of motions with "current wording" so that Board<br />
members can see the actual motion.] [50 mins]<br />
<br />
IV. Public Comment [15 minutes]<br />
<br />
V. Voting on pending motions from committees [debate will have been<br />
closed and only voting will take place after public comment.]<br />
[10 minutes]<br />
<br />
VI. PNB Meeting Report Back by Directors<br />
PNB, Governance, Technlogy, Programming, Audit, Committee of<br />
Inclusion, Elections Review, and National Executive/CFO Review<br />
Committee...[15 minutes]<br />
<br />
VII. OLD BUSINESS:<br />
[a] Sonali's motion [b] Radford motion: fee waivers [c] Adelson<br />
motion: governance programming [d] Hallaren motion: roles of<br />
secretaries [e] Goodman motion: public posting of Committee meetings<br />
[f] Radford motion: banned & fired [g] Harrison motion: process<br />
for listener-sponsors to put items on LSB agendas [h] Task Force<br />
Report: Re: Retreat [50 mins]<br />
<br />
VIII Public Comment [15 minutes]<br />
<br />
IX. Voting on "old Business" motions [debate will be closed; voting<br />
only. [12 minutes]<br />
<br />
X. New Business [8 minutes]<br />
<br />
XI. Next Meeting [date, time, venue] Announcements, Evaluation,<br />
Adjournment [8 mins]