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KPFA LSB Meeting |
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Item # |
Time |
Item |
Est start time |
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1 |
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Call to Order as Local Station Board |
11:00 AM |
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2 |
10 |
Roll Call and Excusing of Absent Members |
11:00 AM |
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3 |
10 |
Approve Agenda |
11:10 AM |
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4 |
10 |
Approve Minutes |
11:20 AM |
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5 |
30 |
PUBLIC COMMENTS |
11:30 AM |
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6 |
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Adjourn as Local Station Board |
12:00 PM |
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7 |
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Call to Order as Delegate Assembly |
12:00 PM |
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8 |
5 |
Confirmation of nominations rec'd by 12/31/11 |
12:00 PM |
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9 |
15 |
Statements by candidates |
12:05 PM |
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10 |
10 |
Election of Directors |
12:20 PM |
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11 |
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Adjourn as Delegate Assembly |
12:30 PM |
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12 |
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Reconvene as Local Station Board |
12:30 PM |
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13 |
20 |
iGM Report |
12:30 PM |
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14 |
30 |
Treasurer's Report |
12:50 PM |
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15 |
10 |
Break |
1:20 PM |
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16 |
50 |
Committee Reports: PNB, Personnel, Development Committee, Outreach, Technology, Staff Reports (CWA & UPSO) |
1:30 PM |
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17 |
5 |
KFCF Report |
2:20 PM |
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18 |
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Old Business |
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30 |
Continued discussion on programming |
2:25 PM |
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19 |
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Old Business (Closed session) |
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65 |
iGM evaluation |
2:55 PM |
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20 |
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Adjourn |
4:00 PM |
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