Revised Agenda FIRST CONVENING OF ELECTED KPFK LOCAL STATION BOARD FEBRUARY 18, 2004 CONVENERS: INTERIM PACIFICA NATIONAL BOARD MEMBERS LYDIA BRAZON & DAVID FERTIG 1. INTRODUCTIONS: Lonnie Hicks, Chief Financial Officer, Pacifica Foundation Casey Peters, KPFK Elections Coordinator THE NEWLY ELECTED STATION BOARD: Listener Delegates for terms expiring December 2006: Donna Warren Jan Goodman Sherna Berger Gluck Don White Sara Amir Marie Deary David Adelson Ed Pearl Julie Chavez Rodriguez Staff Delegates for terms expiring December 2006: Alan Minsky Sonali Kolhatkar Madeline Schwab Listener Delegates for terms expiring December 2004: Terry L. Goodman Jane Hallaren Bill Gallegos Israel Feuer Harrison Weil Jim DiEugenio Grace Aaron Nile ElWardani Leslie Radford Staff Delegates for terms expiring December 2004: Margaret Prescod Fernando Velasquez Maria Armoudian 2. PUBLIC COMMENT fifteen minutes total (One minute per speaker) 3. NOMINATIONS TO PACIFICA NATIONAL BOARD (note: those elected to Pacifica Board seats are ineligible to serve as officers of the Station Board) a. Receive Board Nominations in writing and acknowledged, non-candidates stricken from ballot b. Hear Nominee Statements (Two minutes each) 4. WRITTEN BALLOT ELECTION OF LISTENER DELEGATES (STV) & STAFF DELEGATES (IRV) a. Casey Peters coordinates tabulation of Ballots b. Public Comment Session of Fifteen minutes, One minute per speaker c. Announcement of Elected Station Representatives to the Pacifica Board of Directors 5. SELECTION BY THE LSB OF A CHAIR PRO TEM (Chair appoints acting Recording Secretary) 6. LSB ELECTS OFFICERS BY WRITTEN BALLOT: CHAIR, VICE CHAIR, RECORDING SECRETARY, TREASURER 7. SET DATE OF NEXT KPFK LOCAL STATION BOARD MEETING 8. ADJOURN