CHAIR’S INITIAL PROPOSED AGENDA<br>Times not firm; listed as guidance, except bold.<br><br>1.  a.    Call to Order and<br />
Opening Business        				       	7:00 pm<br>            	DeWayne Lark, LSB Chair						05m	<br>     b.    Roll Call /<br />
Establish Quorum/ Excused absence request		        	05m<br>	      Joseph Davis, Secretary<br><br>Listener Delegates     <br />
                    									Staff Delegates   <br>Teresa Allen			  			Darelle Robbins				      Jessica Apolinar<br>Jim<br />
Boyd		    Vacant 			Susie Moreno				      Tony Cox<br>Adriana Casenave            Jim Krafka                   DeWayne<br />
Lark		   	Joseph Davis<br>MariaElena Castellanos   Hank Lamb  			Richard Uzzell			        Liana Lopez     <br>Phil<br />
Collins			  Robert L. Mark  			Joseph Kaye					George Reiter<br>Vacant					Colleen O’Brien			Alán Alán Apurim				Vinisha<br />
Patel<br>Nancy Saibara-Naratomi<br>Duane Bradley, GM (Ex Officio)<br><br>c.			 Approval of Agenda 					<br />
			10m<br><br>d.			 Election of Replacements to LSB 	  							40m<br><br>e.      Minutes Approval<br />
								15m<br><br>2.	KPFT Recognitions								10m<br><br>3.	Consent Items:  None submitted thus far<br />
					05m<br>							<br>4.	Pacifica National Board Report						10m<br><br>5.	General Manager’s Report                    <br />
                                                	10m<br><br>6.	Chair’s Report on Strategic Planning<br />
Meeting				10m<br><br>7.	Standing Committee Reports <br>   	a.	Development							       	5m<br>	b.	Budget and Finance:  <br />
                                                                  	5m<br>	c.	Facilities Management and Planning (written<br />
report posted)       	1m<br>	d.	Governance							       	5m<br>	e.	Outreach							       	5m<br>f.	Technology							    <br />
  	5m<br>	g.	Management Selection and Review:                                             	5m<br><br>8.  	Public<br />
Commentary   [Time affixed at 8:00 pm]			              30m<br><br>9.	 Special Committee Reports<br>	a.	Community<br />
Advisory Board (CAB) 				   	5m<br>	b.	Committee of Inclusion (COI)				           	2m<br>	c.	Ad Hoc Committee on Program<br />
Council                                           	20m<br>	d. 	Planning Task Force							2m<br>	e.	Ad Hoc Committee on<br />
2012 alleged Election irregularities	           	5m<br><br>	10.	Unfinished Business							   	10m<br>Jim Boyd: MOVE that<br />
KPFT Local Station board Members Nancy Saibara-Naritomi and Maria Elena Castellanos  be censored and reprimanded for<br />
conduct adverse to the interests of Pacifica Foundation and KPFT by emails dated April 26, 2014 accusing General Manager<br />
Duane Bradley of intent to shred KPFT business and financial documents<br>	<br>11.	New Business<br>	a. 	Nancy<br />
Saibara-Naritome: Motion to require the KPFT General Manager to develop a timeline for obtaining a new<br />
transmitter			10m<br>	b.	Motion to have station manager submit a detailed plan on transmitter<br />
<br>		replacement								10m<br>	c.	Discussion on when and how to go into executive session		10m<br>	d.	N.<br />
Saibara-Naritome: Motion for KPFT LSB Voting Reform 2015:  10m<br>1) Voting or vetting of election poll volunteers<br />
before who have no known or obvious conflict of interests.<br>2) Early voting not allowed, or allowed by majority vote.<br />
<br>3) If a different number of ballots are returned, a revote is in order.<br>4) Use of a camcorder video recording of<br />
tabulation if available.              <br>5)  Use of 2 clear boxes with narrow slits to collect ballots one by one and<br />
each added to the 2nd clear box one by one.<br>6) All candidates sign each ballot <br>7) All tabulation in the presence<br />
of the full board with only authorized poll volunteers touching the ballots.  <br><br>XI.	12.	Order of<br />
Preference								<br>		<br>XII.	13.	Next Meeting<br>•	Regular LSB: March 11, 2015, 7:00 P.M. at Houston Institute for<br />
Culture<br><br>14.	Adjournment									10:00 pm	<br>			<br><br>