LSB minutes - February 2007

KPFA Local Station Board Meeting
Freight and Salvage, Berkeley, CA
February 24, 2007

The meeting was convened at 11:10AM by Chair Bonnie Simmons

IN ATTENDANCE:

LaVarn Williams (LW)
Joseph Wanzala (JW) Annie Hallat (AH)
Attila Nagy (AN) Chandra Hauptman (CH)
Mary Berg (MB) Richard Phelps (RP)
Bonnie Simmons (BS) Sherry Gendelman (SG)
Mark Hernandez (MH) Sarv Randhawa (SR)
Andrea Turner (AT) Brian Edwards-Tiekert (BET)
Sasha Futran (SF) Rosalinda Palacios (RMP)
Lewis Sawyer (LS) Anthony Fest (AF)
Stan Woods (SW) Ernesto "Tico" Chacin (EC)
Henry Norr (HN) PhoeBe ANNE (sorgen) (PAs)
Vida Samiian (VS) Conn "Ringo" Hallinan (RH)

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EXCUSE ABSENT MEMBERS:

RP moves to excuse MM absence. AF seconds. 5 yes – 10 no 3 abstentions.
Other members are en route. No absences are excused.

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AGENDA

PAs moves the agenda. Seconded. RP would like to add agenda items.

HN would also like to add an agenda item.

Item 21 Bayview Nomination for Nuclear Free Future Award moved to consent calendar.

Agenda approved with this modification

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MINUTES:

Dec. 17th minutes are approved.

Jan. 18, 2006 should be changed to Jan. 13, 2007
Motion passes without objection.

Jan. 13th 2007 minutes approved as amended.

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CONSENT CALENDAR:

BET moves the consent calendar. RH seconds. Next meeting scheduled at Freight and Salvage 3.24.07 at 12:30 PM.

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PUBLIC COMMENT 11:50 AM

Jim Weber
Kay Trimberger
Marcia Rautenstrauch
Daniel Borgstrom

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TREASURER'S REPORT

Next Finance Committee meeting is March 7th, 7 PM at KPFA.

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GM REPORT 12:56 PM

Winter fund drive was successful approx. $20,000 over goal.

Moved the agenda. Motion fails 8-11. Motion made to extend report time 5 mins.

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COMMITTEE REPORTS: PERSONNEL COMMITTEE

Next meeting Mon. Mar. 19th KPFA 6:30 PM
Motion made and seconded.

Reelect the general manager hiring committee under the same rules by which it was originally constituted.

RP moves that:
The two vacant seats be filled by the incoming LSB members.

Calls the question: Motion fails 9-11.

LW moves that CH and William Walker’s vacancies be replaced by voting in new members to the committee. Motion fails 10-11.

Original motion: Reelect the general manager hiring committee under the same rules by which it was originally constituted.
passes 13-7-1

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BREAK 26 MINUTES 1:32 PM

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PNB COMMITTEE ELECTIONS RESULTS

PNB COMMITTEE ELECTIONS KPFA LSB 2007

PNB National Committee Members

*PNB Delegate Members

PNB Archive Committee
Bonnie Simmons
Joe Wanzala
*Sarv Randhawa

PNB Audit Committee
Ernesto “Tico” Chacin
Joe Wanzala
*Mary Berg

PNB Election Committee
Rosalinda Montez Palacios
Henry Norr *Lavarn Williams

PNB Governance Committee
Stan Woods
PhoeBe ANNE (sorgen)
* Sarv Randhawa

PNB Programming Committee
Bonnie Simmons
Attila Nagy
*Sarv Randhawa

PNB Technology Committee
Henry Norr
Sherry Gendelman
*Mary Berg

Committee of Inclusion
Andrea Turner
Lewis O. Sawyer, Jr.
Stan Woods
* Mary Berg

Lavarn Williams is the KPFA PNB Rep to the Finance Committee and Brian Edwards-Tiekert is on that committee also as he's the KPFA Treasurer

The GM Search Committee is as follows:
Andrea Turner
Brian Edwards-Tiekert
Conn Hallinan
Joe Wanzala
LaVarn Williams
Lewis O. Sawyer, Jr.
Sasha Futran

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REPORT: JANUARY PNB MEETING 3:16 PM
LaVarn Williams presented a written report from CH and LW on the Jan. PNB meeting in Houston. Sarv Randhawa made a verbal report on the Jan. meeting.

Mary Berg made a verbal report on the Jan. meeting

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ADJOURNMENT

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LSB Election Info

KPFA Local Election Supervisor

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