KPFT Governance Committee.<br>June 14, 2020  5 to 7 PM CT Teleconference<br>        Draft Agenda<br>I.  Pro-Temp Chair<br />
Call to order,/Cmte. Pro-Temp Secretary  Roll Call.           5 min.<br>II.  Approve agenda                             <br />
                                                             5 min.<br>III. Election of Pro-Temp Chair and Pro-Temp<br />
Secretary                                  10 min.<br>IV. Approval of draft minutes of May 3, 2020                      <br />
                             10 min.<br>V.  Review of Proposed Bylaws Amendments posted at Pacifica website        80<br />
min.<br>VI. Open nominations for Chair and Secretary at the next Governance meeting    5 min.<br>VII. Confirm next mtg. <br />
                                                                                             5 min.<br>VIII. Adjourn at <br />
                                                                                                        7PM<br>