Minutes KPFA LSB Regular in-person meeting and Executive Session <br>December 29, 2018, 11 am - 3: 30 pm, <br>Tarea Hall<br />
Pittman South Brkeley Branch Library<br>1901 Russell St.Berkeley, CA 94703<br><br>Called to Order<br><br>Roll Call: <br />
Present, Marilla Arguelles,, Sharon Adams,, Anthony Fest, Aki Tanaka, Carol Wolfley, Christina Huggins, Steve Zeltzer,<br />
Sabrina Jacobs, Carole Travis, Chris Cory, William Campisi,,, Tom Voorhees, Brian Crowell, Excused absences: Lisa<br />
Dettmer, Andrea Turner, Tim Lynch,,T.M. Scruggs, Richard Wolinsky, G.M. Quincy McCoy Remote access attempted Ramses Teon<br />
Nichols,  Ahmad Anderson Absent: Scott Olsen, Reading of group agreements        <br>Agenda Approved as amended<br>4.<br />
Public Comments<br>5 General Manager's Report read                                                                      <br />
                                                                                                        <br>6. Proposed<br />
LSB meeting schedule for 2019, and possible locations. <br>January 26 meeting scheduled and 2019 Tabled Y, N, A         <br />
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                                            7.. Community Advisory Board Report, Community Needs Assessment<br />
presented<br>8. Reports from Pacifica National Board Directors: <br>9. Old Business: Pacifica Bylaws Amendments at<br />
pacifica.org from PNB members summarized<br>10. Announcements<br>11. Old Business LSB Election Update, information<br />
available at election.pacifica.org<br>12. New Business KPFA Outreach plan<br>13. Evaluation Forms and<br />
confidentiality<br>16. Adjourned<br>