PROPOSED AGENDA FOR KPFK DELEGATES MEETING 

Monday, January 10, 2005 --- 7 p.m.---UCLA Downtown Labor Center

I.  Call to order, Call of the Roll, Review and Approval of Minutes, Approval of Minutes, Excused Absences. [3 minutes]

II.  Comments by Chair  [ 1 minute]

III. Election of KPFK Directors to the Pacifica National Board [75 minutes]

     (a) Each candidate makes a 2 1/2 minute statement, the order by drawn lot.

     (b) The Board asks questions of candidates for 12 minutes, directing the questions to a specific candidate or all candidates.  Candidates take careful notes of the questions posed.

     (c) Public Comment for 10 minutes with listener-sponsors directing question to specific candidates or all candidates.

     (d) The seven candidates respond to questions for 30 minutes going in an order determined by a drawing with each candidate getting four minutes.

III.  Public Comment  (10 minutes)

IV.  Delegates vote for Directors [two separate votes, one for staff representative and one for listener-sponsor representatives]  ( 5 minutes)

V.  Adjournment of Delegates' Meeting