Pacifica KPFT  90.1 FM  LSB<br>                           	Regular Meeting,<br />
February 10, 2016<br>                                Montrose Center, 401 Branard, 7:00PM<br>                           <br />
                       Minutes<br>                        <br>   Call to order/Chair DeWayne Lark at 7:15 PM<br>   Roll<br />
Call: Secretary Susan Radwan<br><br>            Legend for Attendance: P=present A=absent X= Excused Absence<br>        <br />
                       <br>Listener Members	Listener Members	Listener Members	Staff Members<br>X-Ira Aghai	A-Phil<br />
Collins	P-Gerald Lynch	P-Tony Cox<br>P-Teresa J. Allen	P-Don Cook	P-Susie Moreno	P-Joseph Davis<br>P-Alan Alan<br />
Apurim	X-Bill Crosier	P-Susan Radwan	P-Mike Lewis<br>P-Wesley Bethune	P-Anisa Faruqi	P-Nancy Saibara-Naritomi	P-Vinisha<br />
Patel-Adams<br>P-Adriana Casenave	P-Hank Lamb	P-Deborah Shafto	P-George Reiter<br>A-MariaElena Castellanos	P-DeWayne<br />
Lark	P-Ted Weisgal	P-Clif Smith<br>                                         Ex-Officio Member -P- Duane<br />
Bradley<br><br>The agenda was approved with a change requested by Duane Bradley to move the general manager’s report to<br />
after public comment to allow him to leave due to an early pledge center commitment. <br><br>Minutes were approved from<br />
the January 24, 2016 regular LSB Meeting.<br><br>Committee reports<br>Public comment<br>General Managers<br />
report<br><br>DeWayne Lark relinquishes the chair to vice-chair, Ted Weisgal.<br><br>Committee reports<br />
continue<br><br>Teresa Allen moves that we develop an ad hoc committee to meet with the general manager and program<br />
director to discuss the formation of a program council to be populated by George Reiter.<br>Clif Smith objects. <br>Ted<br />
Weisgal moves the motion to new business.<br><br>                                       <br><br><br><br><br><br><br><br><br />
                                      Pacifica KPFT  90.1 FM  LSB<br>                           	Regular Meeting,<br />
February 10, 2016<br>                                Montrose Center, 401 Branard, 7:00PM<br>                           <br />
                  <br>                                                        -2-<br>Dewayne Lark resumes<br />
chair.<br><br>The results for the PNB committees are as follows:<br>Task Force:<br>Affiliate – Anisa Faruqi, Susie<br />
Moreno, Nancy Saibara-Naritomi, Teresa Allen, <br>Spanish Language – Vinisha Patel-Adams, Anisa Faruqi<br>Archives –<br />
Teresa Allen, Ted Weisgal, Anisa Faruqi<br><br>Committees:<br>Audit – Nancy Saibara-Nartomi, Deborah Shafto<br>COI –<br />
Adriana Casenave (PNB), Vinisha Patel-Adams, Nancy Saibara-Naritomi, Anisa Faruqi<br>Election – Nancy Saibara-Naritomi,<br />
Deborah Shafto, <br>Governance – George Reiter, Don Cook<br>Programing – Nancy Saibara-Naritomi, Teresa Allen<br><br>Ted<br />
Weisgal makes a motion requesting $500 for the ARDC Conference as seed money to confirm the reservation of the CWA Hall<br />
on June 4th. <br>The vote was 14 in favor, none opposed, the motion passses.<br><br>DeWayne Lark moves to resend the<br />
banning of weekend meetings. <br><br>George Reiter moves to adjourn. 5 in favor, 10 opposed, the motion<br />
fails.<br><br>Nancy Saibara-Naritomi calls to question to vote on the motion to resend the banning of the weekend<br />
meetings. 12 in favor, 2 opposed. <br><br>The motion to resend the banning of the weekend meetings passes. The vote was<br />
13 in favor.<br><br>DeWayne Lark asked that the 2016 committees be convened by the prior chairs.<br>Finance, Governance,<br />
Programing – Joseph Davis ; MSRC, Vinisha Patel-Adams ; ARDC – Ted Weisgal<br>The meeting is adjourned at 10:27<br><br />
<br>Submitted by Susan Radwan, secretary. <br><br><br><br><br><br><br> <br><br><br>