LSB meeting notice and agenda - January 2012

 

 

KPFA  LSB Meeting
Agenda
Jan. 7, 2012 11am-4pm
North Berkeley Senior Center
1901
Hearst Ave., Berkeley, CA

 

Item #

Time

Item

Est start time

1

 

Call to Order as Local Station Board

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

 

Adjourn as Local Station Board

12:00 PM

 

 

 

 

7

 

Call to Order as Delegate Assembly

12:00 PM

8

5

Confirmation of nominations rec'd by 12/31/11

12:00 PM

9

15

Statements by candidates

12:05 PM

10

10

Election of Directors

12:20 PM

11

 

Adjourn as Delegate Assembly

12:30 PM

 

 

 

 

12

 

Reconvene as Local Station Board

12:30 PM

13

20

iGM Report

12:30 PM

14

30

Treasurer's Report

12:50 PM

15

10

Break

1:20 PM

16

50

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

1:30 PM

17

5

KFCF Report

2:20 PM

18

 

Old Business

 

30

    Continued discussion on programming

2:25 PM

19

 

Old Business (Closed session)

 

65

     iGM evaluation

2:55 PM

20

 

Adjourn

4:00 PM

 

 

 

 

 

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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