LSB meeting notice and agenda - July 2013
Saturday, July 13, 2013 - 11:00am - 4:00pm

KPFA  LSB Meeting
Agenda
July 13, 2013 11am-4pm
North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA map

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

30

PUBLIC COMMENTS

11:25 AM

6

5

Announcements

11:55 AM

7

20

iGM Report

12:00 PM

8

40

Treasurer’s Report (followed by questions)

12:20 PM

9

5

KFCF Report

1:00 PM

 

15

Break

1:05 PM

10

 

New Business

 

 

30

   A. iGM discussion on racism allegations (closed session)

1:20 PM

11

 

Old Business

 

 

15

   A. IT efficiency audit

1:50 PM

 

15

   B. Resolution on members in good standing

2:05 PM

 

15

   C. Pacifica Archives (2 resolutions)

2:20 PM

 

15

   D. Equity and inclusion; committees of inclusion

2:35 PM

 

20

   E. Development (inc. resolutions)

2:50 PM

12

15

Other reports (informational)
   A. PNB Development Committee

3:10 PM

13

 

Adjourn

3:25 PM

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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