{In keeping with our Board policy, public comment will come before all<br />
votes and a period of "open" public comment will be agendized during<br />
the meeting and at the end to guarantee listener-sponsors have their<br />
full 30 minutes of comment.}<br />
<br />
Note: Several pieces of business were referred to specific committees<br />
during the last meeting so, to the degree possible, they will be in<br />
the committee reports. Also note: the Black/Brown Forum conveners<br />
have asked that the consideration of that item be at the August 20,<br />
2005 meeting.<br />
<br />
KPFK Local Station Board [LSB] Meeting 7/30/05<br />
Echo Park United Methodist Church<br />
1226 North Alvarado in Echo Park<br />
<br />
<br />
~~~ Proposed Agenda~~~<br />
<br />
I. Call to Order, Call of the Roll, Welcome and Acknowledgements,<br />
Review and Approval of the Agenda, Approval of LSB Minutes, Approval<br />
of Excused Absences. [6 minutes]<br />
<br />
II. Comments by the Chair [1 minute]<br />
<br />
III. Old Business:<br />
[a] Budget and Finances [1 hour, 15 minutes]<br />
[b] Listener Comment Line [8 minutes]<br />
[c] KPFK Town Hall Meeting report [6 minutes]<br />
<br />
IV. Public Comnment [15 minutes]<br />
<br />
V. Committee Reports: [each committee will have 9 minutes]<br />
[a] Programming Oversight<br />
[b] Management Review<br />
[c] Governance<br />
[d] Committee of Inclusion<br />
[e] Outreach<br />
[f] Arts<br />
[Total allotted time: 54 minutes]<br />
<br />
VI. Bylaws Working Group [8 minutes]<br />
<br />
VII. Membership of KPFK Board members on PNB Committees [6 minutes]<br />
<br />
VIII. Remainder of unused public comment<br />
<br />
IX. Next Meeting: August 20, 2005; location TBA<br />
<br />
Adjournment [2 minutes]<br />
<br />
<br />
Posting Refs:<br />
http://www.kpfk.org/index.php?option=com_content&task=view&id=627&Itemid=100<br />
http://disc.server.com/discussion.cgi?disc=165346;article=38566<br />
http://disc.server.com/discussion.cgi?disc=203188;article=7783