Saturday, February 9, 2013 - 11:00am - 4:00pm
The next in-person meeting of the KPFA local station board is:
Saturday, February 9, 11 am - 4 pm
Humanist Hall
390 27th St (at Broadway), Oakland map
Wheelchair access at 411 28th St. map
| KPFA LSB Meeting Agenda (corrected) |
|||
| Item # | Time | Item | Est start time |
| 1 | Call to Order | 11:00 AM | |
| 2 | 5 | Announcement: Resignation of member; seating of replacement | 11:00 AM |
| 3 | 5 | Roll Call and Excusing of Absent Members | 11:05 AM |
| 4 | 10 | Approve Agenda | 11:10 AM |
| 5 | 10 | Approve Minutes | 11:20 AM |
| 6 | 30 | PUBLIC COMMENTS | 11:30 AM |
| 7 | 5 | Announcements | 12:00 PM |
| 8 | 10 | Chair's report -- outreach to UCR -- email and web matters -- Request for motions: LSB Commendation and Appreciation to Aharon Morris and Bob Baldock in form of letters to them |
12:05 PM |
| 9 | 30 | iGM Report (followed by questions) | 12:15 PM |
| 10 | 20 | Treasurer’s Report (followed by questions) | 12:45 PM |
| 11 | 45 | Committee Reports: PNB Committees, Development Committee, Personnel, Outreach, Technology, Staff Reports (CWA & UPSO) | 1:05 PM |
| 12 | 5 | KFCF Report | 1:50 PM |
| 20 | Break | 1:55 PM | |
| 13 | Old Business | ||
| 15 | Meeting schedule | 2:15 PM | |
| 30 | PNB committee elections | 2:30 PM | |
| 14 | New Business | ||
| 20 | Member database confidentiality | 3:00 PM | |
| 20 | Resolution on development | 3:20 PM | |
| 20 | Resolution on PNB selection of committee members | 3:40 PM | |
| 15 | Adjourn | 4:00 PM |
