LSB meeting notice and agenda - August 2014
Saturday, August 9, 2014 - 11:00am - 4:00pm

The next meeting of the KPFA Local Station Board will be

August 9, 2014 11am-4pm
SEIU 1021
155 Myrtle St., Oakland, CA map

An agenda will be posted by Wednesday, August 6.

You may sign up to receive an agenda notice by email by notifying the LSB secretary: secretary.kpfalsb <at> gmail.com. You may submit written comments on any agenda by writing directly to the Local Station Board: kpfalsb <at> googlegroups.com.

 

 

 

KPFA LSB regular in-person meeting
Agenda
August 9, 2014 11am-4pm
SEIU 1021
155 Myrtle St., Oakland, 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

5

Announcements

11:25 AM

6

30

PUBLIC COMMENTS

11:30 AM

7

30

General manager's report

12:00 PM

8

10

Break

12:30 PM

9

20

Treasurer’s Report

12:40 PM

10

60

Special order of business: Approval of 2014-15 budget

1:00 PM

11

15

PNB report

2:00 PM

12

5

CAB report

2:15 PM

13

5

KFCF Report

2:20 PM

14

 

Old Business

 

 

20

   A. Resolution on sale of Pacifica licenses

2:25 PM

 

20

   B. KPFA policy regarding calling police

2:45 PM

 

20

   C. Local community programming

3:05 PM

15

 

 New Business

 

 

20

   A. Pacifica by-laws amendment

3:25 PM

16

 

Adjourn

3:45 PM

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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