LSB meeting notice and agenda - August 2013
Saturday, August 10, 2013 - 11:00am - 4:00pm

The next regular in-person meeting of the KPFA LSB will be

August 10, 2013 11am-4pm
Redwood Gardens Community Room
2951 Derby Street, Berkeley CA  map

Redwood Gardens is on the grounds of the UC Clark Kerr campus. The entrance to Redwood Gardens is at the intersection of Derby St. and Claremont Blvd. Disability access is 100 feet east of the intersection, at Eastway Drive. To reach the Community Room from this entrance, make an immediate left after the gate and follow the walk.

Only street parking is available. This includes disability parking. Please note: Redwood Gardens is on the border of two permit parking zones. Area D restricts parking to 2 hours on Saturday. Area I does not restrict parking on Saturday, so you may park there all day.

The block that includes Redwood Gardens and the Clark Kerr campus is Area I. All parking on the same side of the streets bordering the campus is in Area I. All parking on the opposite side of the streets from the campus is in Area D. Take care in where you park, as parking tickets are approximately $50.

 

 

KPFA LSB regular in-person meeting
Agenda
August 10, 2013 11am-4pm
Redwood Gardens Community Room
2951 Derby St., Berkeley, CA

 

Item #

Time

Item

Est start time

1

 

Call to Order

11:00 AM

2

5

Roll Call and Excusing of Absent Members

11:00 AM

3

10

Approve Agenda

11:05 AM

4

10

Approve Minutes

11:15 AM

5

30

PUBLIC COMMENTS

11:25 AM

6

5

Announcements

11:55 AM

7

20

iGM Report

12:00 PM

8

120

Treasurer’s Report (includes budget approval)

12:20 PM

9

5

KFCF Report

2:20 PM

 

15

Break

2:25 PM

10

 

Old Business

 

 

15

   A. Election of members to committee of inclusion

2:40 PM

 

15

   B. IT efficiency audit

2:55 PM

 

15

   C. Resolution on members in good standing

3:10 PM

 

15

   D. Pacifica Archives (2 resolutions)

3:25 PM

 

20

   F. Development (inc. resolutions)

3:40 PM

11

 

Adjourn

4:00 PM

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

Pacifica Network

Pacifica Foundation Radio
Bylaws
Pacifica Radio Archives

Our Sister Stations
KFCF Fresno
KPFK Los Angeles
WBAI New York
KPFT Houston
WPFW Washington, DC