PROPOSED AGENDA: KPFK Local Station Board Meeting -- Sept. 15, 2005 The Peace Center 8124 West 3rd Street L.A. Ca. 90048 - 7:00 p.m. I. Call to Order, Call of the Roll, Welcome & Acknowledgements, Review and Approval of Agenda, Approval of LSB Minutes, Approval of Excused Absences. [6 minutes] II. Comments by the Chair [1 minute] III. Review of Board policy on Public Comment/ Resolution of Board motion which had a "sunset" clause/ possible proposal. [4 minutes] IV. Budget & Finance/ Report from Finance Committee/ Budget proposal [20 minutes] V. Report from Directors/ Issues at Houston PNB meeting 9/23 9/24 9/25--- Vote on new Pacifica Executive Director [20 minutes] VI. Committee Reports: [1] Governance [2] Programming Oversight [3] Management Review [4] Outreach [5] Arts [6] Committee of Inclusion [each committee 10 minutes/total 1 hour] VII. Report of the General Manager: written report [4 minutes] VIII. Remainder of Public Comment [remaining from a total of 30 minutes] IX. Next Meeting/ Announcements / Adjournment [5 minutes]