LSB minutes - March 2007

KPFA Local Station Board Meeting minutes March 24th, 2007: draft agenda

 


KPFA Local Station Board Meeting
Café de la Paz, Berkeley, CA
March 24, 2007

The meeting was convened at 12:37AM by
Chair Bonnie Simmons

IN ATTENDANCE:

Miguel Molina (MM)
LaVarn Williams (LW) Chandra Hauptman (CH)
Joseph Wanzala (JW) Annie Hallat (AH)
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:

JW, AN absences were excused by acclamation.
CH, AH & SF were en route.

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AGENDA

The agenda was modified and approved. SF discussion item re: Youth Radio was
added to the agenda. RP motion re: Fundraising was added to the agenda. The
4 words (mistakenly included) after GM report were removed.

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MINUTES:

2.24.07 Minutes were approved as presented.

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CONSENT CALENDAR:

Item 1 was removed from the consent calendar.
BET moved adoption of the consent calendar. The consent calendar was adopted
at 1PM by unanimous consent.

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SPECIAL ORDER 1 PM

Special presentation Dan Siegel and Yolanda Thomas

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BREAK 3:35 20 MINS.

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PUBLIC COMMENT 3:58 PM

Arthur Stopes, III
Jim Weber
Steven David Lewis
Daniel Borgström
Aaron Aarons

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TREASURER'S REPORT 4:13 PM

Finance Committee Meeting April 16, 2007 at KPFA.

MH moves:

Resolved:
The KPFA Local Station Board strongly condemns the action by the \National
Finance Committee and Pacifica Foundation Chair to promote the paid hire of
a Pacifica Foundation Board Member without the consideration of either:

a) The Board Member donate his services,
b) The work intended for this hire be performed by the Pacifica Foundation
Staff or,
c) That the work be performed by an outside, non-Pacifica person or
organization for the same or less cost.

AH seconds the motion.

EC calls the question. Discussion continues.

LS calls the question.

EC moves adjournment.

Motion to adjourn passes 11 to 5

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ADJOURNMENT

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