Draft Agenda KPFA LSB Regular Meeting, Saturday, 
January 26 , 2018, 11 am - 3: 00 pm
The Monkey House
1638 University Ave
Berkeley, CA 94710

1. Call to Order,. Roll Call,  Read group agreements:                                                                                                                                                      Audio recording of the meetings is available at KPFTX.org. 
No Video Recording permitted at LSB meetings.                                                             
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Listen to each other with care
Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,
Raise hands to be recognized by the chair. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time.
If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting.

2. Approve agenda
3. Public Comments
4 General Manager's Report                                                                                                                                                                                      5. Approve minutes December LSB meeting 

6. Proposed LSB meeting schedule for 2019, and possible locations. 
March 16—New Board orientation
April 20 (Easter is the next day)
May 18
June 15
August 17
September 21
October 19
December 21
                                                                                                                                                                                7.. Community Advisory Board Report

8. Reports from Pacifica National Board Directors:

9. Old Business: Pacifica Bylaws Amendments at pacifica.org from PNB members. Voting on proposals

10. Announcements

11. Old Business LSB Election Update

12. New Business KPFA Outreach plan

13. Evaluation Process
16. Adjourn, clean up and vacate the space