KPFA Local Station Board Meeting
Freight and Salvage, Berkeley, CA
February 24, 2007
The meeting was convened at 11:10AM by Chair Bonnie Simmons
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)
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.
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
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.
BET moves the consent calendar. RH seconds. Next meeting scheduled at Freight and Salvage 3.24.07 at 12:30 PM.
PUBLIC COMMENT 11:50 AM
Next Finance Committee meeting is March 7th, 7 PM at KPFA.
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.
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.
BREAK 26 MINUTES 1:32 PM
PNB COMMITTEE ELECTIONS RESULTS
PNB COMMITTEE ELECTIONS KPFA LSB 2007
PNB National Committee Members
*PNB Delegate Members
PNB Archive Committee
PNB Audit Committee
Ernesto “Tico” Chacin
PNB Election Committee
Rosalinda Montez Palacios
Henry Norr *Lavarn Williams
PNB Governance Committee
PhoeBe ANNE (sorgen)
* Sarv Randhawa
PNB Programming Committee
PNB Technology Committee
Committee of Inclusion
Lewis O. Sawyer, Jr.
* 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:
Lewis O. Sawyer, Jr.
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