LSB meeting notice and agenda - December 2013
Saturday, December 14, 2013 - 11:00am - 4:00pm

The next meeting of the KPFA Local Station Board will be

December 16, 2013 11am-4pm
North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA map

 

 

 

OUTGOING LSB

 

Item #

Time*

Item

Est start time

1

 

Call to Order

11:00 AM

2

10

Roll Call and Excusing of Absent Members

11:00 AM

3

10

Approve Agenda, outgoing LSB portion

11:30 AM

4

10

Approve Minutes

11:10 AM

5

5

Installation of newly elected members

11:20 AM

6

5

Election of pro-tem chair

11:25 AM

7

 

Adjournment of 2013 LSB

11:30 AM

 

 

INCOMING LSB

 

Item #

Time*

Item

Est start time

1

 

Convening of 2014 LSB

11:30 AM

2

30

Election of LSB officers

12:00 PM

3

10

Roll Call and Excusing of Absent Members

12:10 PM

4

10

Approve Agenda, incoming LSB portion

12:20 PM

5

30

PUBLIC COMMENTS

12:30 PM

6

5

Announcements

1:00 PM

7

5

Chair's report (outgoing and incoming chairs)

1:05 PM

8

20

Treasurer’s Report (outgoing and incoming treasurers)

1:10 PM

9

5

KFCF Report

1:30 PM

10

 

Old Business

 

 

15

   A. Development

1:35 PM

 

15

   B. IT efficiency audit

1:50 PM

 

15

   C. Pacifica Archives (2 resolutions)

2:05 PM

 

20

   D. Addressing racism at KPFA

2:20 PM

 

30

   E. KPFA policy regarding calling police

2:40 PM

11

 

New Business

 

 

30

   A. Resolution on First Voice Media Action Program

3:10 PM

12

 

Adjourn

3:40 PM

 

 

 

 

 

*All times are advisory

 

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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