CHAIR'S INITIAL PROPOSED AGENDA
Times not firm; listed as guidance, except bold.

1. a. Call to Order and Opening Business 7:00 pm
DeWayne Lark, LSB Chair 05m
b. Roll Call / Establish Quorum/ Excused absence request 05m
Melinda Iley-Dohn, Secretary

Listener Delegates Staff Delegates
Teresa Allen Darelle Robbins Jessica Apolinar
Jim Boyd Melinda IleyDohn Susie Moreno Tony Cox
Adriana Casenave Jim Krafka DeWayne Lark Joseph Davis
MariaElena Castellanos Hank Lamb Richard Uzzell Liana Lopez
Phil Collins Robert L. Mark Joseph Kaye George Reiter
Charles Doc Dougherty Colleen O'Brien Aln Aln Apurim Vinisha Patel
Nancy Saibara-Naratomi
Duane Bradley, GM (Ex Officio)

c. Approval of Agenda 10m

d. LSB Election of Officers

e. Minutes Approval LSB Election of Officers 15m

2. KPFT Recognitions 10m

3. Consent Items: None submitted thus far 05m

4. Pacifica National Board Report 10m

5. General Manager's Report 10m

6. Chair's Report on Strategic Planning Meeting 10m

7. Standing Committee Reports
a. Development 5m
b. Budget and Finance: 5m
c. Facilities Management and Planning (written report posted) 1m
d. Governance 5m
e. Outreach 5m
f. Technology 5m
g. Management Selection and Review: 5m


8. Public Commentary [Time affixed at 8:00 pm] 30m

9. Special Committee Reports
a. Community Advisory Board (CAB) 5m
b. Committee of Inclusion (COI) 2m
c. Ad Hoc Committee on Program Council 20m
d. Planning Task Force 2m
e. Ad Hoc Committee on 2012 alleged Election irregularities 5m

10. Unfinished Business 10m
Jim Boyd: MOVE that KPFT Local Station board Members Nancy Saibara-Naritomi and Maria Elena Castellanos be censored and reprimanded for conduct adverse to the interests of Pacifica Foundation and KPFT by emails dated April 26, 2014 accusing General Manager Duane Bradley of intent to shred KPFT business and financial documents"

11. New Business
a. Nancy Saibara-Naritome: Motion to require the KPFT General Manager to develop a timeline for obtaining a new transmitter 10m
b. Motion to have station manager submit a detailed plan on transmitter
replacement 10m
c. Discussion on when and how to go into executive session 10m

XI. 12. Order of Preference 9:45 pm

XII. 13. Next Meetings
• Regular LSB: January 14, 2015, 7:00 P.M. at Houston Institute for Culture
• Special Delegates Meeting: January 14, 2015, 7:00 P.M. at Houston Institute for Culture

14. Adjournment 10:00 pm