Roll Call
Approval of Minutes
Approval of Agenda
Agenda
Motion: That 48 hours prior to a telephonic meeting, the Chairperson, any two Officers of the Foundation, or any three Directors of the Foundation may add an item to the draft agenda and copy the full board -Brazon
 Consideration of norms for disclosure of  information from closed meetings-Lederer
Consideration of process used to suspend PD search committee at KPFK-Reyes.