LSB meeting notice and agenda - October 2013
Saturday, October 19, 2013 - 11:00am - 4:00pm

The next in-person meeting of the KPFA local station board is:

Saturday, October 19, 11 am - 4 pm
Humanist Hall
390 27th St (at Broadway), Oakland
map

Wheelchair access at 411 28th St. map

 

 

KPFA LSB regular in-person meeting
Agenda (REVISED)
October 19, 2013 11am-4pm
Humanist Hall
390 27th St., Oakland

 

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

20

Treasurer’s Report

12:20 PM

9

5

KFCF Report

12:40 PM

 

15

Break

12:45 PM

10

 

Old Business

 

 

20

   A. Election of members to committee of inclusion

1:00 PM

 

20

   B. IT efficiency audit

1:20 PM

 

20

   C. Resolution on members in good standing

1:40 PM

 

20

   D. Pacifica Archives (2 resolutions)

2:00 PM

 

20

   E. Development (inc. resolutions)

2:20 PM

 

20

   F. Status update on workplace discrimination inquiry

2:40 PM

11

 

New Business

 

 

30

   A. KPFA policy regarding calling police

3:00 PM

12

 

Reports (informational)

 

 

10

   A. PNB report (M. Wilkinson)

3:30 PM

 

10

   B. General manager / program director hiring committee

3:40 PM

13

 

Adjourn

3:50 PM

 

 

 

 

 

*All times are advisory

 

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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