PROPOSED AGENDA: KPFK Local Station Board Meeting -- Sept. 15, 2005
The Peace Center 8124 West 3rd Street L.A. Ca. 90048 - 7:00 p.m.

I. Call to Order, Call of the Roll, Welcome & Acknowledgements,
Review and Approval of Agenda, Approval of LSB Minutes, Approval
of Excused Absences. [6 minutes]
II. Comments by the Chair [1 minute]
III. Review of Board policy on Public Comment/ Resolution of Board
motion which had a "sunset" clause/ possible proposal.
[4 minutes]
IV. Budget & Finance/ Report from Finance Committee/ Budget proposal
[20 minutes]
V. Report from Directors/ Issues at Houston PNB meeting 9/23 9/24
9/25--- Vote on new Pacifica Executive Director [20 minutes]
VI. Committee Reports: [1] Governance [2] Programming Oversight
[3] Management Review [4] Outreach [5] Arts [6] Committee of
Inclusion [each committee 10 minutes/total 1 hour]
VII. Report of the General Manager: written report [4 minutes]
VIII. Remainder of Public Comment [remaining from a total of 30
IX. Next Meeting/ Announcements / Adjournment [5 minutes]