LSB meeting notice and agenda - January 2014
Saturday, January 11, 2014 - 11:00am - 4:00pm

The next meeting of the KPFA Local Station Board will be

January 11, 2014 11am-4pm
North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA map

Item #

Time*

Item

Est start time

1

 

Call to Order

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 12/31/13

12:00 PM

9

10

Statements by candidates

12:05 PM

10

20

Election of Directors

12:15 PM

11

 

Adjourn as Delegate Assembly

12:35 PM

 

 

 

 

12

 

Reconvene as Local Station Board

12:35 PM

13

20

iGM Report

12:35 PM

14

20

Treasurer’s Report

12:55 PM

15

5

KFCF Report

1:15 PM

16

 

Old Business

 

 

15

   A. Development

1:20 PM

 

15

   B. IT efficiency audit

1:35 PM

 

15

   C. Pacifica Archives (2 resolutions)

1:50 PM

 

20

   D. Addressing racism at KPFA

2:05 PM

 

30

   E. KPFA policy regarding calling police

2:25 PM

17

 

Adjourn

2:55 PM

 

 

 

 

 

*All times are advisory

 

 

 

 

KPFA LSB regular in-person meeting
Agenda
January 11, 2014 11am-4pm
North Berkeley Senior Center
1901
Hearst Ave., Berkeley, CA 

 

Item #

Time*

Item

Est start time

1

 

Call to Order

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 12/31/13

12:00 PM

9

10

Statements by candidates

12:05 PM

10

20

Election of Directors

12:15 PM

11

 

Adjourn as Delegate Assembly

12:35 PM

 

 

 

 

12

 

Reconvene as Local Station Board

12:35 PM

13

20

iGM Report

12:35 PM

14

20

Treasurer’s Report

12:55 PM

15

5

KFCF Report

1:15 PM

16

 

Old Business

 

 

15

   A. Development

1:20 PM

 

15

   B. IT efficiency audit

1:35 PM

 

15

   C. Pacifica Archives (2 resolutions)

1:50 PM

 

20

   D. Addressing racism at KPFA

2:05 PM

 

30

   E. KPFA policy regarding calling police

2:25 PM

17

 

Adjourn

2:55 PM

 

 

 

 

 

*All times are advisory

 

 

 

KPFA LSB regular in-person meeting
Agenda
January 11, 2014 11am-4pm
North Berkeley Senior Center
1901
Hearst Ave., Berkeley, CA

 

Item #

Time*

Item

Est start time

1

 

Call to Order

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 12/31/13

12:00 PM

9

10

Statements by candidates

12:05 PM

10

20

Election of Directors

12:15 PM

11

 

Adjourn as Delegate Assembly

12:35 PM

 

 

 

 

12

 

Reconvene as Local Station Board

12:35 PM

13

20

iGM Report

12:35 PM

14

20

Treasurer’s Report

12:55 PM

15

5

KFCF Report

1:15 PM

16

 

Old Business

 

 

15

   A. Development

1:20 PM

 

15

   B. IT efficiency audit

1:35 PM

 

15

   C. Pacifica Archives (2 resolutions)

1:50 PM

 

20

   D. Addressing racism at KPFA

2:05 PM

 

30

   E. KPFA policy regarding calling police

2:25 PM

17

 

Adjourn

2:55 PM

 

 

 

 

 

*All times are advisory

 

LSB Election Info

KPFA Local Election Supervisor

  • 510-848-6767 ext 266

 

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