ITEM #

# MIN.

Agenda Topic

1

1

Call to Order

Chair

2

6

Introductions & Announcements

Chair/LSB

3

3

Excusing Absent Members

LSB

4

5

Agenda Review and Approval

Chair

5

5

Minutes Review and Approval

LSB

6

5

Consent Calendar

7

30 minimum

Public Comment

Audience

8

10

Break

All

9

10

Treasurer’s Report

Treasurer

10

10

GM Report

IGM

11

10

Committee Reports

12

15

POSTPONED on 5-19-07 –

Motion Re: PNB Voting Oversight

LSB

13

15

Motion re: Fundraising Premia

LSB

14

15

Motion Re: Event Announcements

LSB

15

15

Motion re PNB minutes

LSB

16

15

Discussion re: UPSO Situation

LSB

17

15

Discussion re: LSB-Management Protocols

LSB

18

15

Discussion re: Scheduling Board Retreat

LSB

19

15

Discussion re: Wording of “Calls to Action”

LSB

20

15

Discussion re: Youth Radio

LSB

21

15

Discussion re: Accessibility

LSB

22

15

Discussion re: Town Hall Meeting on the State of the Media and KPFA/Pacifica’s Place

LSB

23

15

Motion re: Community Advisory Board

LSB

24

60

Special Order 3:00 PM Executive Session

LSB only

Special notes:

THIS AGENDA SUBJECT TO CHANGE.

Times shown are for guidance only, with the exception of special orders.