Draft Agenda: KPFA LSB Regular in-person meeting<br>March 17, 2018, 11 am - 3: 30 pm<br>North Berkeley Senior Center,<br />
1901 Hearst Ave., Berkeley, CA<br><br>1. Call to Order<br>2. Roll Call<br>3. Approve Agenda—group agreements.  A<br />
selected member will take stack at meetings and the Chair will call on board members prioritizing those who have not<br />
spoken. A selected timekeeper will time all shares for 1 or 2 minutes and we agree to honor the agenda. <br>4. Approve<br />
Minutes<br>5. Announcements<br>6. Public Comments,<br>7. General Manager’s report <br>8. Treasurer’s report<br>9. PNB<br />
reports<br>Follow up on proposal for communication with PNB members<br><br>10. Executive Session   to discuss<br />
confidential financial negotiations related to Pacifica and KPFA required to be in Executive Session<br><br>9. Filling<br />
vacancies on the KPFA LSB and recent elections.<br><br>10. Old Business: Proposed Bylaws Amendments from October 17,<br />
2017 including audit committee bylaws proposal<br>11 Old Business: LSB evaluation of the KPFA Program Director and<br />
General Manager,<br>12. New Business: Proposed Resolution For Establishment of an LSB Technology & Multi-Media<br />
Committee,<br>13. New Business: Biannual Town Hall Meetings,<br>14.  Adjourn