KPFK Local Station Board Meeting
February 5, 2005, 10:30 a.m.
So. Cal Library for Social Studies Research

Proposed Agenda

I. Call to Order, Call of the Roll, Welcome, Acknowledgements,
Review & Approval of Agenda, Approval of Minutes, Motion for excused
absences. [8 minutes]

II. Comments by the chair [ 1 minute]

III. General Manager's Report [13 minutes]

IV. Report from PNB Meeting/Directors' Report and LSB Treasurer Pro
Tem's financial report. [30 minutes for Directors; 8 minutes for
Treas. Pro Tem]

V. Motion on Listener-Sponsor membership on LSB Committees [15
minutes]

VI. Public Comment [20 minutes] (voting after public comment)

VII. Committee Reports: Only committees with the need to report
[1] Programming Oversight Committee [2] Management Evaluation
[3] Outreach [4] Structure/ [Governance?] [5] Finance/Development
[6] Committee of Inclusion [7] Arts Committee [30 minutes]

VIII. LSB Membership on Pacifica National Board Committees [20
minutes]

IX. LSB Listener-Sponsor Comment Line, Report-to-Listener Programming
[4 minutes]

X. Public Comment [10 minutes] (voting after public comment)

XI. Motion on LSB Attendance and Excused Absence Policy -
presented only; vote at next meeting [3 minutes]

XII. Board Training, Board In-Service with management, Board
"Get-to-Know You" Social [12 minutes]

XIII. Old Business: [a] Harrison Weil motion [2] Any unresolved
Banned & Fired [15 minutes]

XIV. Announcement of next meeting; reminder to committees to post
dates, times, venue of committee meetings, Adjournment [3 minutes]