KPFK LOCAL STATION BOARD MEETING AGENDA<br />
* DRAFT SUBJECT TO FINAL APPROVAL *<br />
<br />
Date: Thursday, May 27, 2004, 7:00 p.m.<br />
Location: CARECEN (Central American Resource Center), 2845 West 7th<br />
Street, Los Angeles, CA 90005-3907.<br />
<br />
CONTINUING AGENDA OF THE ADJOURNED LSB MEETING IN LONG BEACH ON MAY 8,<br />
2004 MEETING OF MAY 27, 2004 --- CARECEN -- 7TH & hOOVER --- 7:00<br />
P.M. --[Adjourned meeting called by chair]<br />
<br />
I. Call to Order, Call of the Roll, Welcome & Thank You's, Review of<br />
Continuing Agenda, Approval of Minutes [ 4 minutes]<br />
<br />
II. Brief Remarks by the Chair [2 minutes]<br />
<br />
III. General Manager's Report [12 minutes]<br />
<br />
IV. LSB Committee Reports (a) Finance [ Budget] (b) Programming<br />
Oversight (c) Structure {d) Management Evaluation (e) Outreach [We<br />
will bring off the table the motions which these committees moved at<br />
the Long Beach meeting. They have been moved and seconded. We will<br />
have debate and then take public comment just before voting. [40 mins]<br />
<br />
V. [revisit] Margaret Prescod Motion on "Composition of LSB<br />
Committees" [10 minutes]<br />
<br />
VI Public Comment [30 minutes]<br />
<br />
VII. Voting on pending motions from committees [15 minutes]<br />
<br />
VIII. Sonali's Motion [10 minutes]<br />
<br />
IX. Fee Waivers Motion [Radford] (10 minutes)<br />
<br />
X. Motion on Banned & Fired [Radford] (10 minutes)<br />
<br />
XI. PNB Meeting in Houston (15 minutes)<br />
<br />
XII. Community Advisory Boards [Gallegos/Radford] [12 minutes]<br />
<br />
XIII. New Business: Adelson Proposal on Weekly Radio Reports & Goodman<br />
Proposal on Public Posting of Committee Meetings. [15 minutes]<br />
<br />
XIV. Next Meeting [date, time, venue] Announcements, Evaluation,<br />
Adjournment [4 minutes}