[There have been suggestions to reschedule Item VI to allow more time for item VII. -TLG] Proposed Agenda KPFK Local Station Board Meeting May 3, 2006 UCLA Downtown Labor Center, 675 S. Park View Street Los Angeles, CA I: Call To Order, Call Of The Roll, Welcome & Acknowledgements, Review And Approval Of The Agenda, Approval Of Minutes, Motion For Excused Absences [8 Minutes] II: Comments By The Chair [3 minutes] III. Report by the General Manager [15 minutes] IV: Committee Reports: [A] Governance [B] Finance/Development [C] Management Review & Evaluation [D] Programming Oversight [E]Outreach [F] Arts Committee [G] Committee Of Inclusion [All committees have 10 minutes as needed; some committee reports can be shorter = 45 minutes] V. Public Comment [10 minutes] VI. Pacific National Board/Directors' Report [15 minutes] VII. Discussion of KPFK '07 Budget Priorities [15 minutes] VIII. Old Business IX. New Business X. Public Comment [10 minutes] XI. Next Meeting/ Adjournment [3 minutes} (Consistent with Board Policy the Chair will call for Public Comment at various points in the agenda. Any unused portion of the 30 minutes assigned to Public Comment will be used in Agenda Item VII.)