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Pacifica Foundation, KPFT FM 90.1 LSB
Regular LSB Meeting November 19, 2014, Houston Texas
Minutes Approved by the LSB on February 11, 2015

Call to Order/Roll Chair DeWayne Lark called the meeting to
order at 7:15 pm
Roll Call: pro-tem Secretary
Mr. Ted Weisgal

Legend for Attendance: P=Present A=Absent X= Excused
Absence AL=Arrived Late
P -Ex-Officio Member GM Mr. Duane
Bradley




| Listener |Listener Members |Listener Members |Staff Members |
|Members | | | |
|P-Teresa Allen |P - Alán Alán Apurim|P - Robert Mark | A -Jessica Apolinar |
|P- Jim Boyd | X- Melinda Iley-Dohn|P - Colleen O'Brien | X-Tony Cox |
| | | | |
|P- Adriana |P-Joseph Kaye |P - Susie Moreno |P- Vinisha Patel |
|Casenave | | | |
|AL- Maria Elena |P - Jim Krafka | *X -Darrelle | P-Liana Lopez |
|Castellanos | |Robbins | |
|P-Phil Collins |P -Hank Lamb |A - Richard Uzzell |P - Joseph Davis |
| A-Doc Dougherty |P -DeWayne Lark |X - Nancy |P - George Reiter |
| | |Saibara-Naritomi | |


Roll Call done 7:15 quorum met.

Before the Approval of the Agenda member Casenave raised a point of order that
member Krafka should be removed from the LSB due to three consecutive unexcused
absences.
Chair Mr. Lark ruled the point out of order because the body had not acted on
the minutes of said meetings. Member Casenave challenged the ruling of the
Chair and asked for a roll call on the voting, the roll call vote failed. The
LSB sustained the ruling of the Chair by a vote of 9 yes 4 no.

Treasurer Mr. Boyd requested that the Treasurer's Report be added to the
Agenda. No Objections.

Member Reiter requested that the Report of the Ad Hoc Committee on Programming
be added to the Agenda. No Objections.

The Agenda as amended was approved.


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Pacifica Foundation, KPFT FM
90.1 LSB
Regular LSB Meeting November 19, 2014, Houston
Texas
Minutes Approved by the LSB on February 11, 2015
Member Reiter asked for approval of the minutes of the Special Delegates
meeting of September 17, 2014.
Member Casenave made a motion to Table the approval of the minutes of September
17, 2014.

Public Comment- 8:00pm
Speakers: Bill Crosier, Ted Weisgal, Eric and Wesley Bethune.
Recording available- http://kpft.org/page.php?id=11531342#LSB_Audio_Archive


At the end of Public Comments the LSB resumed the discussions and voted on the
Casenave/Krafka's motion to table the approval of the minutes of September 17,
2014. The motion passed by a vote of 8 yes and 4 no.

Recognitions- Duane Bradley: Richard Uzzell and Bill Crosier; Robert Mark:
Laura Slavin and Ted Weisgal; Teresa Allen: Dr. Mario Martinez; George Reiter:
Ted Weisgal; DeWayne Lark: Ted Weisgal; Adriana Casenave: the Public and the
Programmers; MariaElena Castellanos: Greg Palast; Hank Lamb: The Prison Show's
Crew and Donors; DeWayne Lark: Chairs of Active Committees, National Political
Programming.
Recording available- http://kpft.org/page.php?id=11531342#LSB_Audio_Archive

* At 9:00pm member Lamb/Krafka made a motion to approve the request for excused
absence from member Robbins that Mr. Lamb received in his cellphone. Member
Casenave Objected, the motion passed by a vote of 9 yes 4 no.

Pacifica National Board Report: Directors Reiter, Lamb and Casenave gave the
Report followed by a Q & A session.

General Manager Report: General Manager Mr. Bradley gave the Report followed
by a Q & A session. Three motions were approved to extend the General Manager
Report.

Chair Mr. Lark announced that at the December meeting, items 11a and b related
to the Transmitter will be on the Agenda.

Member Lamb/O'Brien made a motion to set a meeting of the LSB as a Committee of
a Whole to discuss the alternatives to fix the Transmitter issues. Chair Mr.
Lark will arrange the date with KPFT GM Mr. Bradley. No Objections.

The meeting was adjourned at 10:03pm

Next Regular meeting of the KPFT LSB will take place on Wednesday December 10,
2014 at 7:00pm at, the Houston Institute for Culture.