{In keeping with our Board policy, public comment will come before all votes and a period of "open" public comment will be agendized during the meeting and at the end to guarantee listener-sponsors have their full 30 minutes of comment.} Note: Several pieces of business were referred to specific committees during the last meeting so, to the degree possible, they will be in the committee reports. Also note: the Black/Brown Forum conveners have asked that the consideration of that item be at the August 20, 2005 meeting. KPFK Local Station Board [LSB] Meeting 7/30/05 Echo Park United Methodist Church 1226 North Alvarado in Echo Park ~~~ Proposed Agenda~~~ I. Call to Order, Call of the Roll, Welcome and Acknowledgements, Review and Approval of the Agenda, Approval of LSB Minutes, Approval of Excused Absences. [6 minutes] II. Comments by the Chair [1 minute] III. Old Business: [a] Budget and Finances [1 hour, 15 minutes] [b] Listener Comment Line [8 minutes] [c] KPFK Town Hall Meeting report [6 minutes] IV. Public Comnment [15 minutes] V. Committee Reports: [each committee will have 9 minutes] [a] Programming Oversight [b] Management Review [c] Governance [d] Committee of Inclusion [e] Outreach [f] Arts [Total allotted time: 54 minutes] VI. Bylaws Working Group [8 minutes] VII. Membership of KPFK Board members on PNB Committees [6 minutes] VIII. Remainder of unused public comment IX. Next Meeting: August 20, 2005; location TBA Adjournment [2 minutes] Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=627&Itemid=100 http://disc.server.com/discussion.cgi?disc=165346;article=38566 http://disc.server.com/discussion.cgi?disc=203188;article=7783