=====Proposed Agenda==== KPFK Local Station Board [LSB] Meeting
=== Sunday, November 7, 2004 === 10:30 a.m.==Centro Maravilla Center
===Agenda is 3 hours, 24 minutes==We have not met for several weeks==

I Call to order, Call of the Roll, Welcome & Acknowledgements,
Review & Approval of Agenda, Approval of Minutes, Motion for
excused absences. [4 minutes]

II. Comments by the Chair [2 minutes]

III. General Manager's Report [13 minutes, including Q's & A's]

IV. Community Advisory Board [CAB] report and update [10 minutes]

V. Interim Program Council Report/ LSB representation on iPC [15 minutes]

VI. LSB Committee Reports/ Actions (only committees with need to report)
[a] Programming Oversight [b] Management Evaluation [c] Outreach
[d] Structure [e] Committee of Inclusion [f] Finance/Development [g]
Establishing
membership of Arts Committee [40 minutes]

VII. ad hoc Town Hall Meeting Planning Committee Report [12 minutes]

VIII. Public Comment [20 minutes]

IX. Local Station Board voting on issues from prior agenda items
No further discussion...votes only [10 minutes]

X. Pacifica National Board Directors' Report & Issues Surrounding
PNB meeting coming to Los Angeles in January, 2005 [20 minutes]

XI. Local Station Board Retreat Report/ Work Plan [13 minutes]

XII. Old Business [20 minutes]

XIII. Public Comment [10 minutes]

XIV. Local Station Board voting on issues from prior agenda items
No further discussion...votes only [10 minutes]