LSB meeting notice and agenda - February 2013
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

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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