Proposed Agenda
Continuation Meeting, KPFL LSB, August 2, 2008

I. Call to Order (30min)
Welcome and Acknowledgements
Call of the Roll
Motion for Excused Absences

Approval of Minutes of 6/7 and 7/1

II. Committee reports
A-Finance (5min); B-Outreach (10min) ; C-Personnel (0); D-Programming Oversight
(20); E-Governance (10 min)

III. Unfinished Business (30min)
Election of members of Ethics Committee

IV. New Business (30 min)
Motion to rescind Motion to form Ethics Committee
Motion to amend Motion to form Ethics Committee
Adjustment of agenda
Election to PNB Audit Committee
Approval of 2009 budget [NOTE: Governance Committee recommends 1 hour @

V. Listener Comments (30min)

VI. Adjournment

(Consistent with Board Policy the Chair will call for Public Comment at various
points in the agenda. Any unused portion of the 30 minutes assigned to Public
Comment will be used in Agenda Item V)

Injustice to anyone is an injustice to everyone.