Proposed Agenda KPFK Continuation of Closed Executive Session October 20, 2009 7-8 p.m. KPFK LSB Regular Meeting October 20, 2009 8-10 p.m. Immanuel Presbyterian Church, 3300 Wilshire Blvd I. Call to Order, Welcome and Acknowledgements, Call of the Roll, Motion for Excused Absences, Approval of Agenda, Approval of Minutes [total: 10 mins] II. Announcements [5 min] Resignation of member and seating of new member 30 day notice of Assembly of Delegates to consider proposed recall of PNB delegate. III. Elections Supervisor Report [10 min] IV. iGM Report [5 min] V. PNB Report [15 min] VI. iED Report [5 min] VII. Public Comment [10 minutes] VIII. Standing Advisory Committee Reports [A] Finance- 10 mins, [B] Outreach - 5 mins, [C] Personnel – 5 min [D] Governance - 10 mins: [E] Programming Oversight– 10 mins, IX. Public Comment [10 minutes] X. Unfinished Business [10 minutes] Motion KPFK Fund Drive Data Collection Motion on CABs IX. New Business [0 minutes] X. Public Comment [10 minutes] XI. XI. Announcements/Adjournment [5 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 IX.) [total hours 100 min]