PROPOSED AGENDA FOR KPFK LOCATION STATION BOARD MEETING

Monday, January 10, 2005 ---- 8:30 p.m.---- UCLA Downtown Labor Center

I.  Call to Order, Roll Call,  Review & Approval of Minutes, Approval of Minutes, Excused Absences. [3 minutes]

II.  Pacifica National Board Directors' Report/ PNB Coming to L.A./ MLK Jr. Parade (45 mins)

III. Election of LSB Treasurer Pro Temp [13 mins]

IV. Public Comment [10 minutes]

V. Vote on Treasurer Pro Temp [3 minutes]

VI. Report on LSB Regular Meeting Schedule and Setting of Next LSB Meeting/ Lydia Brazon [5 mins]

V. Adjournment