Minutes of the KPFK Delegates Meeting of 3/09/04

A special meeting of the KPFK Delegates was held on Tuesday, March 09, 2004, at
7 p.m. in the Student Union Building of Cal State Los Angeles, 5151 State
University Drive, Los Angeles 90032. The meeting was convened by Don White.
This being a special meeting, no minutes were read or approved.

Twenty-one Delegates present, constituting a quorum: Grace Aaron, David
Adelson, Maria Armoudian, Sara Amir, Jim DiEugenio, Israel Feuer, Bill
Gallegos, Sherna Gluck, Jan Goodman, Terry Goodman, Jane Hallaren, Sonali
Kolhatkar, Alan Minsky, Ed Pearl, Margaret Prescod, Leslie Radford, Julie
Rodriguez, Madeline Schwab, Donna Warren,
Harrison Weil, Don White

Three Delegates absent: Nile ElWardani, Marie Deary, Fernando Velazquez

Convener: Don White

The meeting was recorded by Jack VanAken and an audio version is currently
online at
http://www.dogsofnow.net/lsb/9mar04lsb/9mar04lsb.html. Bracketed numbers in
these minutes refer to section starts in the elapsed timings of two MP3 format
audio files, named by date and sequentially numbered.

The meeting was convened at approximately 7:15 pm by Don White.

Motion by Adelson [9mar04lsb1.mp3, 8:00]
Resolved: That the LSB officers, both permanent and temporary, be accepted as
the officers of the Delegates meeting.
Motion Passed by a show of hands
17 Yes, 0 No

Leslie Radford withdrew her scheduled motion to revote Directors. [12:00]

Motion by T. Goodman [14:45]
Resolved: That the Delegates of KPFK meet in assembly on the first Tuesday of
every month at 7:30 p.m. at a place to be determined.

Substitute Motion by Weil [16:00]
Resolved: That we hold a Delegates metting before the next LSB meeting.
Motion Passed by a show of hands
12 Yes, 1 No

Motion to Adjorn [9mar04lsb2.mp3, 1:45]
Motion Passed by a show of hands.

The Delegates meeting was adjorned at approximately 7:40 p.m., and a meeting of
the LSB was immediately convened.

Terry L. Goodman, KPFK LSB Secretary Pro-Tem
(These minutes were approved on 4/13/2004.)