Draft Agenda KPFA LSB Regular Meeting, Saturday, <br>January 26 , 2018, 11 am - 3: 00 pm<br>The Monkey House<br>1638<br />
University Ave
Berkeley, CA 94710<br><br>1. Call to Order,. Roll Call,  Read group agreements:                        <br />
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    Audio recording of the meetings is available at KPFTX.org. <br>No Video Recording permitted at LSB meetings.        <br />
                                                    <br>Speak with each other respectfully using comfortable<br />
volumes,<br>Focus on facts, issues and proposals, (no name calling or personal insults),<br>Listen to each other with<br />
care<br>Honor the agenda and timeline, including staying on topic, following group procedures and respecting the<br />
directions of the chair, facilitators, time keepers and people taking stack during meetings,<br>Raise hands to be<br />
recognized by the chair. Honor individual time allocations per share and finish up when agreed upon time is over. Each<br />
person’s time may be used for comments or questions with answers included in the time.<br>If a situation arises when a<br />
participant is not willing to honor the above agreements after the agreements are brought to their attention, that<br />
person may be asked to leave the meeting.<br><br>2. Approve agenda<br>3. Public Comments<br>4 General Manager's Report <br />
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                                                           5. Approve minutes December LSB meeting <br><br>6. Proposed<br />
LSB meeting schedule for 2019, and possible locations. <br>March 16—New Board orientation<br>April 20 (Easter is the<br />
next day)<br>May 18<br>June 15<br>August 17<br>September 21<br>October 19<br>December 21<br>                            <br />
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                          7.. Community Advisory Board Report<br><br>8. Reports from Pacifica National Board<br />
Directors:<br><br>9. Old Business: Pacifica Bylaws Amendments at pacifica.org from PNB members. Voting on<br />
proposals<br><br>10. Announcements<br><br>11. Old Business LSB Election Update<br><br>12. New Business KPFA Outreach<br />
plan<br><br>13. Evaluation Process<br>16. Adjourn, clean up and vacate the space<br>