Proposed KPFK LSB Agenda for 9/28/04

I. Welcome, Call to Order, Call the Roll, Review and Approval of
Agenda, Approval of any pending minutes. [7 minutes]

II. Upcoming PNB meeting in Washington, D.C. Oct. 1,2,3; Issues and
functioning of PNB and our Directors [1 hour, 20 minutes]

III. Town Hall Meeting(s) --- Creating ad hoc committee, discussion of
Town Hall Meeting(s) [12 minutes]

IV. Nomination and election of two LSB women to iPC [12 minutes]

V. Public Comment [30 minutes]

VI. LSB voting on motions/resolutions --- Next Meeting -- Evaluation
--- Adjournment [10 mins]