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
	      Susan Radwan, Secretary

Listener Delegates                          									Staff Delegates   
Teresa Allen			  Alán Alán Apurim		Don Cook					Tony Cox
Ira Aghai	    		Anisa Faruqi 			Susie Moreno				      Joseph Davis
Adriana Casenave            Bill Crosier        			DeWayne Lark		   	Mike A. Lewis
MariaElena Castellanos   Hank Lamb  			Wesley Bethune			        George A. Reiter  
Phil Collins			  Gerard (Jerry) Lynch	Deborah Shafto 					Cliff Smith
Nancy Saibara-Naritomi	 Susan Radwan			Ted Weisgal					Vinisha Patel-Adams
Duane Bradley, GM (Ex Officio)

c.				Approval of Agenda								10m

d.		Reading of Minutes  								05m

2.	KPFT Recognitions								10m

3.	Consent Items:  None submitted thus far 					05m
							
4.	Pacifica National Board Report						15m

5.	General Manager’s Report                                                                     	15m

6.	Chair’s Report 				 				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
	h.	ARDC 								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                                           	5m

	10.	Unfinished Business							   	10m

	11.	New Business
	a.	Nancy Saibara-Naritomi: Motion to set policy on when and how to go into executive session							05m
			Assign to Governance Committee
	b.	Populate PNB Committees						10m
	c.	Populate LSB Committees						10m
	d.	Set date for Fundraising Committee 					05m
	e.	Motion to rescind banning of weekend meetings			05m
	f.	ARDC Conference							05m

XI.	12.	Order of Preference								
		
XII.	13.	Next Meeting
•	Regular LSB: March 9, 2016 at Montrose Center 

14.	Adjournment									10:00 pm