KPFT Governance Committee. June 14, 2020 5 to 7 PM CT Teleconference Draft Agenda I. Pro-Temp Chair Call to order,/Cmte. Pro-Temp Secretary Roll Call. 5 min. II. Approve agenda 5 min. III. Election of Pro-Temp Chair and Pro-Temp Secretary 10 min. IV. Approval of draft minutes of May 3, 2020 10 min. V. Review of Proposed Bylaws Amendments posted at Pacifica website 80 min. VI. Open nominations for Chair and Secretary at the next Governance meeting 5 min. VII. Confirm next mtg. 5 min. VIII. Adjourn at 7PM