PROPOSED AGENDA: Regular Local Station Board Meeting August 1, 2004 ---- Echo Park United Methodist Church I. Welcome, Call to order, Call of the Roll, Review & Approval of Agenda, Approval of Minutes. [8 minutes} II. Comments by the Chair: (1) introduction of Mary Rosendale, Local Elections Supervisor, (2) Announcement of an "Elevator Committee" which is meeting, (3) ruling on procedures for calling Special Meetings of the LSB. (4} treatment of confidential posts dealing with personnel matters (5) New KPFK webpage features {8 minutes] III. General Manager's Report [15 minutes] IV. Report on Implementation of CAB [Community Advisory Board] Process [5 minutes] V. Committee Reports: (a) Finance/Development (b) Management Evaluation (c) Outreach, (d) Programming Oversight (e) Structure (f) Committee of Inclusion (g) LSB representatives to iPC (h) Ad hoc Retreat Committee [40 minutes] VI. Establish an LSB/Community Task Force on TOWN HALL MEETING / Motions on "Special Meetings" [ 10 minutes] VII. Public Comment [15 minutes] VIII. Old Business: [a] Kolhatkar motion, staff delegate communication [b] Radford Motion on fee waivers [c] Adelson motion on governance programming [d] Hallaren motion on role of secretaries, [e] T. Goodman motion on Board Training [f] J. Goodman motion on public posting of committee meetings, [g] Radford motion on Banned & Fired [exec session/possible legal issue?] [h] Weil motion on member petitions for agenda items [i] T. Goodman motion on creation of new committees. [55 minutes] IX. Report from PNB Directors [12 minutes] X. Public Comment [15 minutes] XI. Votes on motions: with no further debate/discussion [8 minutes] XII. Posting of New Business/no discussion/no voting [5 minutes] XIII. Closing: determing next meeting based on "regular meeting schedule," announcements, evaluation of meeting, adjournment {5 minutes]