CHAIR’S INITIAL PROPOSED AGENDA
Times not firm; listed as guidance, except bold.

1. a. Call to Order
and Opening Business 7:00 pm
DeWayne Lark, LSB Chair 05m
b. Roll
Call / Establish Quorum/ Excused absence request 05m
Susan Radwan, Secretary

Listener
Delegates Staff Delegates
Teresa Allen Alán Alán Apurim Don Cook Tony
Cox
Ira Aghai Anisa Faruqi Susie Moreno Joseph Davis
Adriana Casenave Bill Crosier
DeWayne Lark Mike A. Lewis
MariaElena Castellanos Hank Lamb Wesley Bethune George A.
Reiter
Phil Collins Gerard (Jerry) Lynch Deborah Shafto Cliff Smith
Nancy Saibara-Naritomi Susan
Radwan Ted Weisgal Vinisha Patel-Adams
Duane Bradley, GM (Ex Officio)

c. Approval of
Agenda 10m

d. Reading of Minutes 05m

2. KPFT Recognitions 10m

3. Consent
Items: None submitted thus far 05m

4. Pacifica National Board Report 15m

5. General
Manager’s Report 15m

6. Chair’s Report
10m
 

7. Standing Committee Reports
a. Development 5m
b. Budget and
Finance: 5m
c. Facilities Management and
Planning (written report posted) 1m
d. Governance 5m
e. Outreach
5m
f. Technology 5m
g. Management Selection and Review
5m
h. ARDC 5m


8. Public Commentary [Time affixed at 8:00 pm] 30m

9.
Special Committee Reports
a. Community Advisory Board (CAB) 5m
b. Committee of Inclusion (COI)
2m
c. Ad Hoc Committee on Program Council 5m

10. Unfinished
Business 10m

11. New Business
a. Nancy Saibara-Naritomi: Motion to set policy on when and how to
go into executive session 05m
Assign to Governance Committee
b. Populate PNB
Committees 10m
c. Populate LSB Committees 10m
d. Set date for Fundraising Committee
05m
e. Motion to rescind banning of weekend meetings 05m
f. ARDC
Conference 05m

XI. 12. Order of Preference

XII. 13. Next Meeting
• Regular LSB: March
9, 2016 at Montrose Center

14. Adjournment 10:00 pm