Date: Tuesday, April 13, 2004 Location: Geneva Room, Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010 Time: 7pm The LSB Meeting will begin after a short meeting of the Delegates. PROPOSED AGENDA FOR LSB MEETING/ TUESDAY, APRIL 13, 2004 (as distributed Sunday morning) Adoption of this proposed agenda would include adoption of the times certain for agenda items. I. Call to Order, Call of the Roll, Approval of Agenda, Approval of Minutes, Opening Remarks by the Chair: (a) how agendas get produced, (b) written motions, etc., to the chair, (3) time keeper, logistics of meeting, (4) Board Retreat, (5) LSB Operation & Logistics Team and Establishing Regular Meeting Schedule for the LSB [12 minutes] II. Report by our four Directors pertaining to Berkeley PNB meeting [13] III. Public Comment [20 minutes] IV. Creation of National Committees, including Coimmittee of Inclusion Establishing specific mandates for the committees. These committees, establish by the PNB, are (1) Governance, (2) Technology, (3) Programming, (4) Audit and (5) Inclusion. Also the following two Ad Hoc committees of the PNB: [1] National Executive Director Review Committee and [2] Elections Review Committee. [35 minutes] V. Public Comment [20 minutes] VI. LSB Committee Reports/ Committee "charges"&"mandates"/ Clarifying Committee Membership/ iPC Issues & Progress (These committees are Finance, Programming Oversight, Management Evaluation, Outreach and Structure. iPC Report here as well. [20 minutes] VII. Issues of Secretary and Treasurer [20 minutes] VIII. General Manager's Report [15 minutes] IX. Bilingualism at LSB meetings/ earphones & interpretation [4] X. New Business [Raising issues; not necessarily resolution] [8 minutes] XI. Next Meeting/Proposals for geographic areas & venues [5] XII. Adjournment [20 seconds!]