<br />
                      Pacifica Foundation, KPFT FM 90.1 LS<br />
                  Special Delegates' Assembly, on Sept 10, 2014 TX<br />
                Minutes Approved by the LSB on February 11, 2015<br />
           Call to Order/Vice Chair DeWayne Lark called the meeting to order at<br />
                                     7:35 pm<br />
                      Roll Call: Secretary Melinda Iley-Dohn/ Quorum<br />
<br />
            Legend for Attendance: P=Present A=Absent X Excused Absence<br />
<br />
                                               -Ex-Officio Member- P- Duane<br />
Bradley<br />
<br />
|Listener Members         |Listener Members|Listener Members    |Staff Members            |<br />
|P-Teresa Allen           | P - Alán Alán  |P- Robert Mark      | X-Jessica Apolinar      |<br />
|                         |Apurim          |                    |                         |<br />
|P- Jim Boyd              |P- Melinda      |P- Colleen O'Brien  |  P-Tony Cox             |<br />
|                         |Iley-Dohn       |                    |                         |<br />
|P- Adriana Casenave      |P-Joseph Kaye   |P- Susie Moreno     | Vinisha Patel           |<br />
|X- Maria Elena           |A - Jim Krafka  |X  Darrelle Robbins | X-Liana Lopez           |<br />
|Castellanos              |                |                    |                         |<br />
|P-Phil Collins           |P-Hank Lamb     |P-  Richard Uzzell  |P- Joseph Davis          |<br />
|A- Charles Doc Dougherty |P-DeWayne Lark  |P- Nancy            |A- George Reiter         |<br />
|                         |                |Saibara-Naritomi    |                         |<br />
<br />
<br />
7:42- Special Delegates' Assembly to approve the Bylaw Amendment.<br />
<br />
Article Seventeen, Amendment of Articles of Incorporation and Bylaws, Section<br />
1: Proposing Amendments<br />
<br />
B. VOTING AND APPROVAL<br />
(1) "Unless the Board by a 2/3 vote decides otherwise, there shall be a maximum<br />
of two ballots per calendar year related to the amendment of the Foundation's<br />
Bylaws, which annual voting period shall be determined by the Board. All<br />
properly proposed Bylaw amendments shall be held until that date which is 45<br />
days before the earliest of the voting dates of the Board and of the Delegates,<br />
as determined by the Board (the "Notice Date"). On the Notice Date, the<br />
proposed amendment(s) to the Bylaws shall be posted on the Foundation's website<br />
and the Foundation's radio stations shall broadcast an announcement three times<br />
a day - twice between 6:00 AM and 11:00 PM and once between 11:00 PM and 6:00<br />
AM for a period of 45 days (the "Notice Period") regarding the existence of the<br />
proposed amendment(s) on the Foundation's website for review and the upcoming<br />
vote by the Board and Delegates regarding said amendment(s). The results of<br />
said voting by the Board and the Delegates on the proposed amendment(s) shall<br />
be reported within 15 days of the Board and Delegates meetings to vote on these<br />
amendments."<br />
<br />
<br />
7:47- The Bylaws Amendment Passed by a vote of 13yes 1no.<br />
<br />
7:50 Adjournment of Special Delegates' Assembly to Regular KPFT LSB Meeting.<br />
<br />