Draft Agenda KPFK Governance Committee 19 June 2019<br>1.	Roll Call<br>2.	Approve Gov Com Meeting Agenda.<br>3.	Approve<br />
minutes if any presented.<br>4.	Discussion on when a motion is or is not on the floor.<br>5.	Evaluation of Programming<br />
Committees motion in relation to <br>         a)	existing PNB Policy on Program Evaluation.<br>         b)	Pacifica<br />
Employee Handbook section on Programmers Guide.<br>6.	Report and discussion of disturbance report.<br>7.	Develop and<br />
approve agenda for upcoming LSB meeting of 23 June 2019 1 pm, <br>8.	Discuss any objectives beyond generating<br />
agendas.<br>9.	Adjourn.<br>