PACIFICA FOUNDATION, KPFT FM 90.1 HOUSTON, TEXAS

PACIFICA/ KPFT LOCAL STATION BOARD (LSB)
REGULAR MEETING, FEBRUARY 12, 2014
Houston Institute for Culture, 708C Telephone Rd, 7:00 P.M.

CHAIR'S INITIAL PROPOSED AGENDA
Times not firm; listed as guidance, except bold.

I. a. Call to Order and Opening Business.
7:00 PM
Call to order: Leo Gold LSB Chair
05m

b. Roll Call / Establish Quorum/ Excused absence request.
05m
Duane Bradley, General Manager (Ex Officio)
Listener Delegates
Staff Delegates
Teresa Allen Nancy Hentschel Darelle Robbins
Jessica
Apolinar
Jim Boyd Melinda IleyDohn Jomonica Phoenix
Tony Cox
Adriana Casenave Jim Krafka DeWayne Lark
D Odum
MariaElena Castellanos Hank Lamb Ingrid Turner
Leo Gold
Phil Collins Robert L. Mark Richard Uzzell
Liana
Lopez
Charles Doc Dougherty Colleen O'Brien Joseph Kaye

______________________________________
d. Approval of Agenda
10m


e. Minutes Approval (Nov 13, 16, 2013, Dec 11, 2013, Dec 11, 2013, Jan 8,
2014)
20m


II. KPFT Recognitions 10m

III. Consent Items: None submitted thus far 00m

IV. Pacifica National Board Report 20m

V. General Manager's Report
20m

VI. Standing Committee Reports *Time subject to motion to suspend and extend.


a. Development 05m
b. Budget and Finance
05m
c. Facilities Management and Planning (written report posted) 01m
d. Governance 05m
e. Outreach 05m
f. Technology 05m
g. Management Selection and Review:
05m



REGULAR MEETING, FEBRUARY 12, 2014
Houston Institute for Culture, 708C Telephone Rd, 7:00 P.M.

VII. Public Commentary Time
affixed at 8:00 P.M. 30m
VIII. Special Committee Reports
a. Community Advisory Board (CAB) 05m
b. Committee of Inclusion (COI) 02m
c. Ad Hoc Committee on Program Council
20m
d. Planning Task Force
02m
e. Ad Hoc Committee on 2012 alleged Election irregularities
05m

IX. Unfinished Business: 5m ea

a. Castellanos: Discussion on KPFT Finances
b. Casenave/Weisgal: Final ten minutes of quasi committee of the whole
discussion on CPB audit and implementation of corrective plan.

X. New Business:


a. Robert Mark: I move that the LSB Chair convene a quasi committee of
the whole on (tbd) at (tbd) to formulate an intensive process for
completion of a KPFT Long Range Business Plan before the end of
fiscal 2014.


b. Robert Mark: "I move that the LSB create a special task force to be
chaired by the LSB Chair and consisting of the LSB Development
Chair, Interested Past LSB Chairs, John Proffitt, KPFT Development
Director and General Manager to make recommendations to the LSB on
ways the LSB can undertake efforts to raise funding for KPFT general
operations. Further, the committee is authorized to meet by
conference call at the discretion of the task force.

XI. Order of Preference:

XII. Next Meetings: March ____, 2014 at ________Special Delegates Meeting at
Institute for Culture. Regular LSB: March 12, 2014, 7:00 P.M. at
Institute for Culture