The KPFK Local Station Board held a closed session on May 19, 2005, before its regular meeting, and continued this
closed session before the public portion of its June 25, 2005 regular meeting and before the public portion of its July
21, 2005 meeting. The basis on which these sessions were closed is that they were predominantly regarding
possible litigation that may require the confidential advice of counsel. A special meeting was held on October 2, 2005
to hear the report of the LSB Management Evaluation and Review Committee. This meeting was closed as it was
predominantly regarding a personnel matter. A closed session has been scheduled prior to the October 15,
2005 regular meeting regarding both legal and personnel issues.

Don White, KPFK LSB Chair