LSB meeting notice and agenda - December 2012
   

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

 

 

           

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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