1 Call to Order LSB 2 10 Roll Call and Excusing of Absent Members LSB 3 10 Approve Agenda 3 30 PUBLIC COMMENTS LSB 4 5 Announcements 6 10 Approve Minutes LSB 7 30 GM Report LSB 8 30 Treasurer’s Report LSB 9 40 Committee Reports: PNB, Fund Raising, Personnel, Outreach Other Reports: Staff Reports (CWA & UPSO) LSB 10 5 KFCF Report LSB 11 60 Old Business Censure motion, Arlene Englehardt LSB Resolution of Censure (Submitted by Mal Burnstein and Sasha Futran, 4/15/11, as one of three resolutions pertaining to misuse of KPFA email; this resolution tabled 4/16/11) The KPFA LSB hereby censures Pacifica Executive Director Arlene Engelhardt for the improper use of an email list of KPFA subscribers by 1) delivering it to a person and organization outside of KPFA staff without adequate, or indeed any, safeguards; thereby allowing emails to be sent to KPFA subscribers by an outside organization masquerading as coming from KPFA; 2) allowing the use of that list for unauthorized purposes; and 3) disparaging a KPFA employee to the public without justification and without giving him any hearing. Resolution of censure for breach of duty Submitted by Richard Phelps, 4/21/11 Resolved: the KPFA LSB censures Margy Wilkinson, Conn Hallinan, Malcolm Burnstein and Daniel Siegel for breach of their duty of undivided loyalty to KPFA/Pacifica for their competitive fundraising for SaveKPFA, an organization not affiliated with KPFA/Pacifica. 12 45 New Business Booster for Santa Cruz Censure motion, board members LSB 13 5 Adjourn LSB