KPFK Local Station Board [LSB] Meeting <br>Thursday, July 21, 2005 - 7:00 p.m. <br>UCLA Downtown Labor Center - 675<br />
Parkview at McArthur Park <br><br>Note: In keeping with our new Board policy, public comment will come before all votes<br />
and a period of "open" public comment will come later in the meeting. A Time-keeper will close monitor the time used to<br />
guarantee listener-sponsors a full 30 minutes of comment. <br><br>I. Call to Order, Call of the Roll, Welcome &<br />
Acknowledgements, Review and Approval of the Agenda, Approval of LSB Minutes, Approval of Excused Absences [ 6 minutes]<br />
<br>II. Comments by the Chair-- LSB participation on PNB Committees, [1 minute] <br>III. Old Business: [20 minutes]<br />
<br>1. Proposals for new committees [a] Member Issues Committee, [b] Education Committee, [c] Workplace Issues Committee<br />
(T. Goodman) [d] Committee Structure <br>2. Board Training [T. Goodman] <br>3. Motion on LSB-Listener Comment Line<br />
<br>4. How Letters Approved by LSB [Hustler Mag] will be used <br>5. Community Relations [2 mins] <br>IV. GM Report [12<br />
minutes] <br>V.PNB/Directors' Report [15 mins] <br>VI. Finance/Budget Report [50 minutes] <br>VII.Committee Reports [a]<br />
Governance [b] Management Review [c] Programming Oversight, [d] Arts, [e] Outreach, [f] Committee of Inclusion [all<br />
committees 10 mins= 60 minutes] <br>VIII. Bylaws Working Group Report [5 mins] <br>IX Town Hall Meeting Report [5<br />
minutes] <br>X.Remainder of Public Comment <br>XI. Next Meeting, Adjournment [2 minutes] <br>