KPFA  LSB Meeting
Agenda
December 1, 2012 11am-4pm
North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA

Item #

Time

Item

Est start time

Time start

Sched end

1

Call to Order

11:00 AM

2

10

Roll Call and Excusing of Absent Members

11:00 AM

3

10

Approve Agenda

11:10 AM

4

10

Approve Minutes

11:20 AM

5

30

PUBLIC COMMENTS

11:30 AM

6

5

Announcements

12:00 PM

7

5

Chair's report

12:05 PM

8

30

iGM Report

12:10 PM

9

20

Treasurer’s Report

12:40 PM

10

45

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

1:00 PM

11

5

KFCF Report

1:45 PM

10

Break

1:50 PM

12

Old Business

30

Community Advisory Board appointments

2:00 PM

30

Program council

2:30 PM

30

KPFA worker

3:00 PM

13

New Business

30

PNB bylaws amendments

3:30 PM

14

Adjourn

4:00 PM