WPFW LSB Agenda 12/8/21 Chair: Arthur McCloud Vice-Chair: Dennis Williams Secretary: Ellen Carter Treasurer: Nick Arena Logins/Greetings/Roll Call 6:30-6:40 Approval of *Agenda & Minutes 6:40-6:45 Station Management Reports/Questions/Comments 6:45-7:05 Finance Committee Report/Questions 7:05-7:15 Program/LSB Show Committee Report 7:15-7:25 Community Outreach Report/Questions 7:25-7:35 CSE Report/Questions 7:35-7:45 PNB Report/Questions 7:45-7:50 Unfinished Business – Workshop Update/Ocran Update-T. Blanton 7:50-8:00 Community Comment – [2-3min ea. pending volume] 8:00-8:30 Delegates Assembly: By-Laws Amendment Vote [10min<] Chairman's Report 8:35-8:40 New Business – Seat new LSB members-LSB Term Out Update & 2022 Officer's Election – Sec. 8:35-8:50 Action Item/Agreements Summary – Special PSA 8:50-9:00 Adjournment - [Any unfinished concerns will be rescheduled for next meeting] NLT 9:05