KPFA LSB Meeting
Agenda
Jan. 12, 2013 11am-4pm
North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA map
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Item # |
Time |
Item |
Est start time |
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1 |
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Call to Order |
11:00 AM |
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2 |
10 |
Roll Call and Excusing of Absent Members |
11:00 AM |
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3 |
10 |
Approve Agenda |
11:10 AM |
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4 |
10 |
Approve Minutes |
11:20 AM |
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5 |
10 |
Installation of newly elected members |
11:30 AM |
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6 |
30 |
Election of LSB officers |
11:40 AM |
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7 |
30 |
Election of PNB representatives (KFCF rep non-voting) |
12:10 PM |
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8 |
30 |
PUBLIC COMMENTS |
12:40 PM |
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9 |
5 |
Announcements |
1:10 PM |
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10 |
5 |
Chair's report |
1:15 PM |
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11 |
30 |
iGM Report |
1:20 PM |
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12 |
20 |
Treasurer’s Report |
1:50 PM |
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13 |
45 |
Committee Reports: PNB Committees, Development Committee, Personnel, Outreach, Technology, Staff Reports (CWA & UPSO) |
2:10 PM |
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14 |
5 |
KFCF Report |
2:55 PM |
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15 |
15 |
New business |
3:00 PM |
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15 |
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Adjourn |
3:15 PM |
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