=====Proposed Agenda==== KPFK Local Station Board [LSB] Meeting<br />
=== Sunday, November 7, 2004 === 10:30 a.m.==Centro Maravilla Center<br />
===Agenda is 3 hours, 24 minutes==We have not met for several weeks==<br />
<br />
I Call to order, Call of the Roll, Welcome & Acknowledgements, <br />
Review & Approval of Agenda, Approval of Minutes, Motion for <br />
excused absences. [4 minutes]<br />
<br />
II. Comments by the Chair [2 minutes]<br />
<br />
III. General Manager's Report [13 minutes, including Q's & A's]<br />
<br />
IV. Community Advisory Board [CAB] report and update [10 minutes]<br />
<br />
V. Interim Program Council Report/ LSB representation on iPC [15 minutes]<br />
<br />
VI. LSB Committee Reports/ Actions (only committees with need to report)<br />
[a] Programming Oversight [b] Management Evaluation [c] Outreach<br />
[d] Structure [e] Committee of Inclusion [f] Finance/Development [g]<br />
Establishing<br />
membership of Arts Committee [40 minutes]<br />
<br />
VII. ad hoc Town Hall Meeting Planning Committee Report [12 minutes]<br />
<br />
VIII. Public Comment [20 minutes]<br />
<br />
IX. Local Station Board voting on issues from prior agenda items<br />
No further discussion...votes only [10 minutes]<br />
<br />
X. Pacifica National Board Directors' Report & Issues Surrounding<br />
PNB meeting coming to Los Angeles in January, 2005 [20 minutes]<br />
<br />
XI. Local Station Board Retreat Report/ Work Plan [13 minutes]<br />
<br />
XII. Old Business [20 minutes]<br />
<br />
XIII. Public Comment [10 minutes]<br />
<br />
XIV. Local Station Board voting on issues from prior agenda items<br />
No further discussion...votes only [10 minutes]<br />