KPFA  LSB Meeting
Agenda
March 9, 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

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

30

iGM Report (followed by questions)

12:05 PM

9

20

Treasurer’s Report (followed by questions)

12:35 PM

10

5

Report on informal meeting with GoalBusters

12:55 PM

20

Break

1:00 PM

11

70

Open discussion on development

1:20 PM

12

5

KFCF Report

2:30 PM

Old Business

13

30

   Resolution on members in good standing

2:35 PM

New Business

14

20

   Resolution on Pacifica Archives

3:05 PM

15

30

Committee Reports:  PNB Committees, Development Committee, Personnel, Outreach, Technology, Staff Reports (CWA & UPSO)

3:25 PM

16

Adjourn

3:50 PM