PACIFICA, KPFT-LSB, Governance Committee<br />
	Convening meeting, March 3, 2016<br />
	1900 (7pm) CST, 812 Westheimer Road, THEO'S<br />
<br />
	Proposed Agenda<br />
<br />
	100: 7pm Opening business; Joseph Davis, Governance convener<br />
	110: Roll of 2016 membership<br />
	115: Elect pro-tem Chair and Secretary<br />
	120: Approve Agenda<br />
	130: Approve previous minutes<br />
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	500: 2000 (8pm) public comment<br />
<br />
	700: Unfinished business<br />
<br />
<br />
	800: New Business<br />
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	810: Motion on discipline methods from Dec 9, 2015 LSB meeting<br />
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	motion to establish a special committee or task governance to create<br />
standard sanction set to discipline members disrupting lsb and committee work.<br />
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whereas, the lsb and it's committees have very limited time to perform their<br />
work.<br />
<br />
whereas, disruption of lsb and committee work, intentional or not is effective<br />
sabotage of the Pacifica corporation business.<br />
<br />
whereas, no board member has the right to sabotage the orderly conduct of<br />
business in lsb and committee meetings<br />
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whereas, adherence to rules of order protect all members rights, minority<br />
and majority<br />
<br />
establish a set of standard procedures to correct disruptive behaviour<br />
through a sequence of measures designed to warn, educate, correct and<br />
dismiss to restore functionality of these bodies.<br />
<br />
Sanctions should be designed to initially warn of infractions, secondly to<br />
correct through educational means, thirdly to correct through disciplinary<br />
action, and finally to dismiss for habitual misconduct.<br />
<br />
Expectations should be made clear, and each members disciplinary record<br />
available to the board members to review as needed to establish appropriate<br />
action.<br />
<br />
An effort should be made to inform the voting body of elected members<br />
displaying disruptive behaviour.<br />
<br />
This matter shall be referred to governance committee for further<br />
development of policy in accordance with the above.<br />
<br />
	820: Motion on standard procedures for filling LSB openings after<br />
	latest election lists have been exhausted. See text.<br />
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<br />
<br />
	900: Closing business<br />
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	910: Schedule next meeting<br />
	Proposed Aug 26, 2015, same location as acceptable<br />
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	990: 2100 (9pm) Ajdourn<br />