PACIFICA, KPFT-LSB, Governance Committee<br />
	Regular meeting, May 2, 2018, 6:30pm Central time<br />
	812 Westheimer, THEOs<br />
<br />
        Proposed Agenda<br />
        A: Opening business<br />
        A.10[5]: Roll Call / establish quorum<br />
	Roll                            2/7 3/7 4/4 5/2<br />
	01. Casenave, Adriana           P   P   P<br />
	02. Davis, Joseph               P   P   P<br />
	03. Gartner, Robert             P   P   P<br />
	04. LaViolette, Adrienne        P   P   P<br />
	05. McCary, PK                  P   P   P<br />
	06. Moore, Matthew              P   P   P<br />
	07. Saibara-Narotomi, Nancy     P   P   P<br />
	08. Sinclair, KC                P   P   P<br />
	09. Weisgal, Ted                P   P   P<br />
<br />
TIME    A.20[5]: Approve Agenda<br />
CERTAIN B[30]: Public comment, CPB compliance<br />
<br />
	H: Old Business<br />
<br />
	H.10[10]: Final report on attendance subcommittee<br />
<br />
	H.20[10]: Educational topics for LSB Rules Study<br />
<br />
	H.30[10]: Review of old S&S rules for update.<br />
<br />
        H.40[10]: Next 3 rules for review at next Gov meeting.<br />
<br />
<br />
	N: New Business<br />
<br />
	N.10: LES Report analysis<br />
<br />
	N.20: Address violations of S&S rules, bylaws, the law.<br />
<br />
	N.30 CAB adherence with CPB guidelines<br />
	https://www.cpb.org/stations/certification/cert3<br />
<br />
<br />
        Z: Closing business<br />
<br />
7:25PM  Z.10[10]: Schedule next meeting, June 2018<br />
<br />
        Z.99: 7:30pm Adjourn<br />