KPFK Local Station Board Meeting<br />
February 5, 2005, 10:30 a.m.<br />
So. Cal Library for Social Studies Research<br />
<br />
Proposed Agenda<br />
<br />
I. Call to Order, Call of the Roll, Welcome, Acknowledgements,<br />
Review & Approval of Agenda, Approval of Minutes, Motion for excused<br />
absences. [8 minutes]<br />
<br />
II. Comments by the chair [ 1 minute]<br />
<br />
III. General Manager's Report [13 minutes]<br />
<br />
IV. Report from PNB Meeting/Directors' Report and LSB Treasurer Pro<br />
Tem's financial report. [30 minutes for Directors; 8 minutes for<br />
Treas. Pro Tem]<br />
<br />
V. Motion on Listener-Sponsor membership on LSB Committees [15<br />
minutes]<br />
<br />
VI. Public Comment [20 minutes] (voting after public comment)<br />
<br />
VII. Committee Reports: Only committees with the need to report<br />
[1] Programming Oversight Committee [2] Management Evaluation<br />
[3] Outreach [4] Structure/ [Governance?] [5] Finance/Development<br />
[6] Committee of Inclusion [7] Arts Committee [30 minutes]<br />
<br />
VIII. LSB Membership on Pacifica National Board Committees [20<br />
minutes]<br />
<br />
IX. LSB Listener-Sponsor Comment Line, Report-to-Listener Programming<br />
[4 minutes]<br />
<br />
X. Public Comment [10 minutes] (voting after public comment)<br />
<br />
XI. Motion on LSB Attendance and Excused Absence Policy -<br />
presented only; vote at next meeting [3 minutes]<br />
<br />
XII. Board Training, Board In-Service with management, Board<br />
"Get-to-Know You" Social [12 minutes]<br />
<br />
XIII. Old Business: [a] Harrison Weil motion [2] Any unresolved<br />
Banned & Fired [15 minutes]<br />
<br />
XIV. Announcement of next meeting; reminder to committees to post<br />
dates, times, venue of committee meetings, Adjournment [3 minutes]<br />