AGENDA
KPFK PACIFICA RADIO
LOCAL STATION BOARD

Febuary 29, 2004
Southern California Library
6120 South Vermont Avenue
Los Angeles, CA
2:00 p.m.

I. Call to Order, Roll Call, and Agenda Approval
II. Reading and Approval of Minutes (Delegates Meeting)
III. Reports of Officers and Standing Committees

A. Chair Pro-Tem
B. Secretary Pro-Tem

IV. Reports of Special or Ad Hoc Committees (none)
V. Special Orders (none)
VI. Unfinished Business and General Orders

A. LAB Transition to LSB (Records, etc.) (Amir, Goodman)

VII. New Business

A. Election of Permanent Officers

1. Chair (LSB Member)
2. Vice-Chair (LSB Member)
3. Secretary
4. Treasurer Pro-Tem

B. Establishment of Local PNB Committee (Art 8, Sec 4) (7.3L)

1. Committee of Inclusion (1 Director + 3 Delegates)

FIRST PUBLIC COMMENT PERIOD: 15 MINUTES
(Before Vote on Proposal)

C. Establishment of Committees (Art 7, Sec 3)

1. Financial Committee (7.3A)
2. Management Evaluation and Personnel Committee (7.3B-F)
3. Program Review Committee (7.3G)

a. Reports and Proposals Regarding the Interim Program
Council (Gluck, Kolhatkar, Radford)

SECOND PUBLIC COMMENT PERIOD: 15 MINUTES
(Before Vote on First Proposal)

4. Outreach & Development Committee (7.3H-J, 8.4)

D. Proposal for Publication of LSB Member Information (Georgia)
E. Agenda Procedures (Adelson)
F. Overtime Pay (Kolhatkar)
G. Proposal for Elections Review Committee (Radford)

THIRD PUBLIC COMMENT PERIOD: 20 MINUTES
(Before Vote on Proposal)

1. Motion to Revote Directors (Radford)

VIII. Collect Donations, Schedule Next Meeting, Adjorn, and Clean Up

FUTURE AGENDA ITEMS

A. Selection of PNB Committee Nominees (Art 8, Sec 2-3)

1. Governance (1 Director + 2 Delegates)
2. Technology (1 Director + 2 Delegates)
3. Programming (1 Director + 2 Delegates)
4. Finance (1 Director + LSB Treasurer)
5. Audit (1 other Director + 2 Delegates)

B. Community Advisory Committee (Art 7, Sec 3.K)
C. Proposal for Increased Member Participation (Radford)
D. Proposals for Education Committee

1. Board Training (T Goodman)
2. Board/Staff Strategic Planning Retreat (Gallegos)

E. Proposal for LSB Reports to Listeners (Adelson)
F. Proposal for Special Committee on Member Database (T Goodman)
G. Proposal for Remote Studios Project (Adelson)
H. Proposal for Ethics Committee (T Goodman)
I. Proposal for Local Coordinating Committee (Adelson)