Draft Agenda KPFK Governance Committee 19 June 2019 1. Roll Call 2. Approve Gov Com Meeting Agenda. 3. Approve minutes if any presented. 4. Discussion on when a motion is or is not on the floor. 5. Evaluation of Programming Committees motion in relation to a) existing PNB Policy on Program Evaluation. b) Pacifica Employee Handbook section on Programmers Guide. 6. Report and discussion of disturbance report. 7. Develop and approve agenda for upcoming LSB meeting of 23 June 2019 1 pm, 8. Discuss any objectives beyond generating agendas. 9. Adjourn.