Roll Call<br>Approval of Minutes<br>Approval of Agenda<br>Agenda<br>Motion: That 48 hours prior to a telephonic meeting,<br />
the Chairperson, any two Officers of the Foundation, or any three Directors of the Foundation may add an item to the<br />
draft agenda and copy the full board -Brazon<br> Consideration of norms for disclosure of  information from closed<br />
meetings-Lederer<br>Consideration of process used to suspend PD search committee at KPFK-Reyes.