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) |
3:10 PM |
|
13 |
|
Adjourn |
3:25 PM |
