Draft Agenda<br>KPFA Delegate Assembly<br>May 15, 2021 1:30 AM Pacific Time (US and Canada)<br><br>Join Zoom<br />
Meeting<br>https://zoom.us/j/94161817522?pwd=My9wbTlablZNcUJ1b2xUSWpIR0dsUT09<br>Meeting ID: 941 6181 7522<br>Passcode:<br />
883168<br>One tap mobile<br>+16699006833,,94161817522#,,,,*883168# US (San Jose)<br>Dial by your location<br>       <br />
+1 669 900 6833 US (San Jose)<br>     Find your local number: https://zoom.us/u/abSWPwkSNK<br><br>Call to Order and<br />
review zoom instructions and group agreements <br>   Zoom Instructions: <br> Participation For purposes of sound quality<br />
and clear communication without interruptions, participants are asked to mute themselves during KPFA LSB online meetings<br />
and the chair or host will recognize one person at a time to unmute themselves and speak. Board members on the phone can<br />
mute and unmute themselves by pressing *6 (star 6) The use of the Zoom Chat option is reserved for LSB members<br />
only.<br>Board Members wishing to be called on during the meeting are asked to “raise hand” by clicking on the<br />
participant button at the bottom of the screen and then clicking on the raise hand button on the right or to press *9 on<br />
a phone  Board members will be called on by stack. LSB board members shall use chat to submit written motions to the LSB<br />
secretary. Board members online may vote by Zoom raise hand or by roll call or by email with a code.  <br>Confirm KPFA<br />
LSB and Email Agreements <br>Audio recording of the meetings is available at KPFTX.org. <br>No Video Recording permitted<br />
at LSB meetings.                                                             <br>Speak with each other respectfully<br />
using comfortable volumes,<br>Focus on facts, issues and proposals, (no name calling or personal insults),<br>Listen to<br />
each other with care<br>Honor the agenda and timeline, including staying on topic, following group procedures and<br />
respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,<br>Raise<br />
hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon<br />
time is over. Each person’s time may be used for comments or questions with answers included in the time.<br>Honor<br />
board confidentiality. KPFA Local Station Board members are required to keep all job performance information related to<br />
KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB<br />
meetings.<br>If a situation arises when a participant is not willing to honor the above agreements after the agreements<br />
are brought to their attention, that person may be asked to leave the meeting or removed from the meeting.<br>Following<br />
KPFA LSB Meeting<br>Time Certain: 1 PM: Public Comments <br> Call to Order Delegate Assembly to vote on New Day Pacifica<br />
Bylaws<br>. Presentations, <br>LSB Questions <br>LSB Discussion <br>Time Certain 2:45 PM: Voting on the New Day Pacifica<br />
Bylaws <br>Adjourn<br><br><br><br>