KPFK Local Station Board Meeting Saturday, April 7, 2007 12:30 pm Jewel's Catch One, Community Meeting Room 4067 West Pico Blvd, Los Angeles, CA 90019 This is a proposed agenda, subject to alteration. KPFK LSB MEETING I. Call to Order Welcome & Acknowledgements Call of the Roll Motion for Excused Absences Review and Approval of the Agenda [subtotal 10 mins] Approval of Minutes - including outdated minutes if any [10 mins] [total: 20 minutes] II. Comments By The Chair [3 mins] III. Old business Motion(s) postponed from last meeting on recommendations to management. Motion on ICE raids alert broadcast policy - Argueta [subtotal 30 mins] IV. Business Manager report [30 minutes] V. Finalization of committee memberships [10 mins] VI. Standing Advisory Committee Reports: [A] Governance - 30 mins [B] Finance - 15 mins [C] Personnel - 5 mins [D] Outreach - 5 mins [E] Programming Oversight - 10 mins [subtotal: 60 minutes] VII. PNB Directors reports [20 mins] VIII. Public Comment [10 minutes] IX. Announcements/Adjournment [3 minutes] (Consistent with Board Policy the Chair will call for Public Comment at various points in the agenda. Any unused portion of the 30 minutes assigned to Public Comment will be used in Agenda Item IX.) [grand total both meetings: 210 mins = 3 hours 30 mins]