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

KPFA  LSB Meeting
Agenda
April 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

 

Old business: Development

 

 

5

   A.  Report on meeting with Goalbusters 5/9/13

12:00 PM

 

55

   B.  Open discussion on development

12:05 PM

8

 

GM Report

 

 

15

   A.  iGM Andrew Phillips (executive session)

1:00 PM

 

15

   B.  iGM pro tem

1:15 PM

9

20

Treasurer’s Report (followed by questions)

1:30 PM

 

15

Break

1:50 PM

10

10

Other reports (action requested)
   A. PNB finance committee

2:05 PM

11

30

Meeting with Pacifica interim executive director

 (executive session)

2:15 PM

12

5

KFCF Report

2:45 PM

13

 

Old Business

 

 

10

   A. Community Advisory Board

2:50 PM

 

10

   B. Program director recruitment

3:00 PM

 

10

   C. IT efficiency audit

3:10 PM

 

10

   D. Resolution on members in good standing

3:20 PM

 

10

   E. Pacifica Archives (2 resolutions)

3:30 PM

 

10

   F. Equity and inclusion; committees of inclusion

3:40 PM

14

 

New Business

 

 

10

   A.  Resolution on Bradley Manning

3:50 PM

15

10

Other reports (information)
   A. PNB

4:00 PM

16

 

Adjourn

4:10 PM

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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