KPFA Delegates & LSB Meeting
Draft Agenda
January 13, 2011, No. Berkeley Senior Center, 6:00 – 9:00 pm
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LSB Meeting |
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1 |
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Call to Order |
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|
2 |
5 |
Roll Call and Excusing of Absent Members |
LSB |
|
3 |
5 |
Install Suzi Goldmacher & Lewis Sawyer |
LSB |
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4 |
10 |
Approve Agenda |
LSB |
|
5 |
30 |
PUBLIC COMMENTS |
LSB |
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6 |
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Adjourn |
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|
Delegates Assembly |
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7 |
|
Call to Order |
DA |
|
8 |
5 |
Confirmation of nominations rec'd by 12/31/10 |
DA |
|
9 |
15 |
Statements by candidates |
DA |
|
10 |
10 |
Election of Directors |
DA |
|
11 |
5 |
Adjourn |
DA |
|
|
|
Reconvene LSB |
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|
12 |
5 |
Consent Calendar |
LSB |
|
13 |
10 |
Approve Agenda |
LSB |
|
14 |
5 |
Approve Minutes |
LSB |
|
15 |
15 |
GM Report |
LSB |
|
16 |
15 |
Treasurer's Report |
LSB |
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17 |
15 |
Committee Reports: PNB; Fund Raising; Personnel |
LSB |
|
18 |
5 |
KFCF Report |
LSB |
|
19 |
15 |
Old Business: Follow-up on 12/4 motion concerning KPFA Budget (Dan Siegel) |
LSB |
|
20 |
15 |
New Business: Calendar for 2011 LSB Meetings Motion from Mal Burnstein |
LSB |
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21 |
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Adjourn |
LSB |
KPFA Delegates & LSB Meeting
Draft Agenda
January 13, 2011, No. Berkeley Senior Center, 6:00 – 9:00 pm
