KPFA LSB Meeting
Agenda
April 13, 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 |
5 |
Roll Call and Excusing of Absent Members |
11:00 AM |
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3 |
10 |
Approve Agenda |
11:05 AM |
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4 |
10 |
Approve Minutes |
11:15 AM |
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5 |
30 |
PUBLIC COMMENTS |
11:25 AM |
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6 |
5 |
Announcements |
11:55 AM |
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7 |
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Old business: Development |
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5 |
A. Report on meeting with Goalbusters 5/9/13 |
12:00 PM |
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55 |
B. Open discussion on development |
12:05 PM |
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8 |
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GM Report |
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15 |
A. iGM Andrew Phillips (executive session) |
1:00 PM |
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15 |
B. iGM pro tem |
1:15 PM |
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9 |
20 |
Treasurer’s Report (followed by questions) |
1:30 PM |
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15 |
Break |
1:50 PM |
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10 |
10 |
Other reports (action requested) |
2:05 PM |
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11 |
30 |
Meeting with Pacifica interim executive director (executive session) |
2:15 PM |
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12 |
5 |
KFCF Report |
2:45 PM |
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13 |
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Old Business |
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10 |
A. Community Advisory Board |
2:50 PM |
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10 |
B. Program director recruitment |
3:00 PM |
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10 |
C. IT efficiency audit |
3:10 PM |
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10 |
D. Resolution on members in good standing |
3:20 PM |
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10 |
E. Pacifica Archives (2 resolutions) |
3:30 PM |
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10 |
F. Equity and inclusion; committees of inclusion |
3:40 PM |
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14 |
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New Business |
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10 |
A. Resolution on Bradley Manning |
3:50 PM |
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15 |
10 |
Other reports (information) |
4:00 PM |
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16 |
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Adjourn |
4:10 PM |
