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: 20m a. Lark/Reiter motion to redress health care expenses b. LSB remind GM of current standing PNB motion on a hiring freeze c. LSB remind GM of current standing PNB motion on required fiscal reports d. Programming Committee motion for LSB to have station management provide them with a complete and comprehensive programmers contact list e. Governance Committee motion for LSB to request station management to post at the station an accurate and complete list of paid and unpaid staff 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. Set date for Fundraising Committee 05m b. George Reiter Motion - NVC Workshop 10m 12. Order of Preference XII. 13. Next Meeting • Regular LSB: April 13, 2016 at Montrose Center 14. Adjournment 10:00 pm