KPFT Local Station Board Regular Monthly Meeting<br>Teleconference meeting via Zoom<br>Draft Agenda<br>I. Call to<br />
Order<br>II. Staff Recognition (5 minutes)<br>III. Roll Call (3 min.)<br>IV. Excused Absences (3 min.)<br>V. Agenda<br />
Approval (10 min.)<br>VI. Minutes Approval (5 min.)<br>VII. General Manager Report, Q & A (30 min.) <br>VIII. Public<br />
Comment [time certain 8pm to 8:30pm CT] (30 min)<br>IX. Pacifica National Board and National Committee Reports, Q & A<br />
(20 m)<br>Note: The LSB may go into Executive Session if needed, to get updates from PNB Directors regarding the sale of<br />
the KPFT property, if such updates need to be kept confidential.<br>X. KPFT Committee Reports, Q & A (15 m)<br>a.<br />
Budget/Finance Committee: Weinmann moves approval of the 2022 Budget for KPFT as approved unanimously by the Finance<br />
Committee.   <br>XI. Unfinished Business (10 m)<br>XII. New Business (20 m) <br>a. Hoyt: "I move that a simple analysis<br />
be requested to determine if the recent changes to play more music and less political programming has resulted in an<br />
increase in donations, as was given as the reason for that change, and that the unbiased and thorough result of this<br />
analysis be given to the incoming station manager for his consideration."<br>XIII. Confirm date of Next LSB Meeting<br />
(second Wednesday of next month)<br>XIV. Adjourn by 9:45pm or earlier