LSB meeting notice and agenda - March 2011

The next regular, in-person meeting of the KPFA Local Station Board will be:

Saturday, March 19
11 am - 4 pm

Rockridge Branch, Oakland Public Library
5366 College Ave, Oakland
map

Agenda:

1

 

Call to Order

LSB

2

10

Roll Call and Excusing of Absent Members

LSB

3

30

PUBLIC COMMENTS

LSB

4

10

Approve Agenda

LSB

5

10

Approve Minutes

LSB

6

30

GM Report

LSB

7

30

Treasurer’s Report

LSB

8

20

Committee Reports:  PNB, Fund Raising, Personnel, Outreach

LSB

9

5

KFCF Report

LSB

10

5

Old Business:

  • Resolution #1 on programming policy; submitted by Akio Tanaka 
  • Resolution on budget policy; submitted by Henry Norr and Tracy Rosenberg
  • Resolution on harassment of, or threats to, station staff; submitted by Richard Phelps
  • Resolution on KPFA personnel handbook; submitted by Tracy Rosenberg

LSB

11

45

New Business:

  • Station communications
  • Mediation retreat
  • Resolution on KPFA gag rule

LSB

12

5

Adjourn

LSB

 

 

Meetings are recorded and audio files are available here or at the KPFTx web page. Individuals wishing to make video recordings of the meeting, please let the board know in advance by contacting the board secretary. Thank you.

 

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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