PROPOSED AGENDA:  Regular Local Station Board Meeting<br><br>August 1, 2004 ----  Echo Park United Methodist<br />
Church<br><br>I.   Welcome, Call to order, Call of the Roll, Review & Approval of Agenda, Approval of Minutes.     [8<br />
minutes}<br><br>II. Comments by the Chair: (1) introduction of Mary Rosendale, Local Elections Supervisor, (2)<br />
Announcement of an "Elevator Committee" which is meeting, (3) ruling on procedures for calling Special Meetings of the<br />
LSB. (4} treatment of confidential posts dealing with personnel matters (5) New KPFK webpage features   {8<br />
minutes]<br><br>III. General Manager's Report [15  minutes]<br><br>IV. Report on Implementation of CAB [Community<br />
Advisory Board] Process [5 minutes]<br><br>V. Committee Reports: (a) Finance/Development   (b) Management Evaluation  <br />
(c) Outreach, (d) Programming Oversight  (e) Structure  (f) Committee of Inclusion (g) LSB representatives to iPC (h) Ad<br />
hoc Retreat Committee  [40  minutes]<br><br>VI.  Establish an LSB/Community Task Force on TOWN HALL MEETING / Motions on<br />
"Special Meetings" [ 10 minutes]<br><br>VII. Public Comment [15 minutes]<br><br>VIII. Old Business: [a] Kolhatkar<br />
motion, staff delegate communication [b] Radford Motion on fee waivers [c] Adelson motion on governance programming [d]<br />
Hallaren motion on role of secretaries, [e] T. Goodman motion on Board Training [f] J. Goodman motion on public posting<br />
of committee meetings, [g] Radford motion on Banned & Fired [exec session/possible legal issue?] [h] Weil motion on<br />
member petitions for agenda items  [i] T. Goodman motion on creation of new committees. [55 minutes]<br><br>IX. Report<br />
from PNB Directors [12 minutes]<br><br>X.  Public Comment [15 minutes]<br><br>XI.  Votes on motions:  with no further<br />
debate/discussion [8 minutes]<br><br>XII.  Posting of New Business/no discussion/no voting [5 minutes]<br><br>XIII.<br />
Closing: determing next meeting based on "regular meeting schedule,"  announcements, evaluation of meeting, adjournment<br />
{5 minutes]<br>