=====Proposed Agenda==== KPFK Local Station Board [LSB] Meeting<br>=== Sunday, November 7, 2004 === 10:30 a.m.==Centro<br />
Maravilla Center<br>===Agenda is 3 hours, 24 minutes==We have not met for several weeks==<br><br>I Call to order, Call<br />
of the Roll, Welcome & Acknowledgements, <br>Review & Approval of Agenda, Approval of Minutes, Motion for <br>excused<br />
absences. [4 minutes]<br><br>II. Comments by the Chair [2 minutes]<br><br>III. General Manager's Report [13 minutes,<br />
including Q's & A's]<br><br>IV. Community Advisory Board [CAB] report and update [10 minutes]<br><br>V. Interim Program<br />
Council Report/ LSB representation on iPC [15 minutes]<br><br>VI. LSB Committee Reports/ Actions (only committees with<br />
need to report)<br>[a] Programming Oversight [b] Management Evaluation [c] Outreach<br>[d] Structure [e] Committee of<br />
Inclusion [f] Finance/Development [g]<br>Establishing<br>membership of Arts Committee [40 minutes]<br><br>VII. ad hoc<br />
Town Hall Meeting Planning Committee Report [12 minutes]<br><br>VIII. Public Comment [20 minutes]<br><br>IX. Local<br />
Station Board voting on issues from prior agenda items<br>No further discussion...votes only [10 minutes]<br><br>X.<br />
Pacifica National Board Directors' Report & Issues Surrounding<br>PNB meeting coming to Los Angeles in January, 2005 [20<br />
minutes]<br><br>XI. Local Station Board Retreat Report/ Work Plan [13 minutes]<br><br>XII. Old Business [20<br />
minutes]<br><br>XIII. Public Comment [10 minutes]<br><br>XIV. Local Station Board voting on issues from prior agenda<br />
items<br>No further discussion...votes only [10 minutes]<br>