KPFK Local Station Board Meeting<br />
Saturday, May 8, 2004 -- 1:00 p.m.<br />
Long Beach, California<br />
<br />
I. Call to Order, Call of the Roll, Welcome & Thank You's, Approval<br />
of the Agenda, Approval of Minutes [4 minutes]<br />
II. Brief Remark by Chair [3 minutes]<br />
III. [possible] Weil motion on Roll Call votes [8 minutes]<br />
IV. General Manager's Report / Q & A [18 minutes]<br />
V. LSB Committee Reports [40 minutes]<br />
(a) Finance<br />
(b) Programming Oversight<br />
(c) Management Evaluation<br />
(d) Outreach<br />
(e) Structure<br />
[All motions, resolutions, etc. will be moved and fully<br />
discussed under this agenda item. Voting follows listener<br />
comments]<br />
VI. Public Comment [30 minutes]<br />
VII. Board Voting on Motions/Proposals [10 minutes]<br />
VIII. Sonali's Motion [9 minutes]<br />
IX. Fee Waivers Motion [Radford] [9 minutes]<br />
X. Motion on Banned & Fired [Radford] [9 minutes]<br />
XI. Composition of LSB Committees [Prescod] [9 minutes]<br />
XII. Directors' Report / Next PNB Meeting [15 minutes]<br />
PNB National Committee Results/Reports: Governance, Technology,<br />
Programming, Audit, Committee of Inclusion, Elections Review and<br />
National Executive Director Review<br />
XIII. Election of Secretary and Treasurer [20 minutes]<br />
XIV. Community Advisor Boards [Radford/Gallegos] [9 minutes]<br />
XV. Resolution of date of second Training/In-Service [5 minutes]<br />
May 15,16 --- May 23<br />
XVI. New Business [12 minutes]<br />
(a) Adelson Proposal on Weekly Reports To Listeners<br />
(b) J. Goodman Proposal on Public Posting of Committee<br />
Meetings<br />
XVII. Next Meeting [date/time/venue], Announcements, Evaluation,<br />
Adjournment [10 minutes]