Draft Agenda KPFA LSB Meeting Saturday, September, 2019, 11 am - 3: 00 pm
South Berkeley Senior Center, 2939 Ellis Street, Berkeley, CA 94703.
Call to Order 
Roll Call,  
  Review group meeting and email list agreements  
Audio recording of LSB meetings are available at KPFTX.org. No video recording permitted at LSB meetings.                                                             
Communicate with each other respectfully and speak using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults), 
Use attribution of sources and documentation when making statements or assumptions about other people or groups, 
Listen to each other with care
Honor the agenda and timeline, including staying on topic without repetition, following group procedures and respecting the Chair, Facilitators, Time-keepers and people taking stack.
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.
Honor Board Confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings.
If a situation arises when an LSB member 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     

Review from the Pacifica Bylaws. 
“LSB meetings shall be open to the public and to all Members, with the exception of those meetings dedicated to, or predominantly regarding, personnel, proprietary information, litigation and other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis or relating to a purchase of property or the use or engagement of services whenever the premature exposure of said purchase or sale, in the LSB's sole opinion, may compromise the legitimate business interest of said radio station or the Foundation.                                                                                                                           
3.  Approve agenda
4.. Public Comments  
6.  Presentation of the budget and possible approval
7.  Pacifica Reports:
8.  Election Update                                                                                                                                                                             9.  Approve 2019 June and August minutes LSB meeting 
10. Old Business Pacifica Bylaws
11. Announcements
12. Adjourn