KPFK Local Station Board Governance Committee

Draft Meeting Minutes of July 23, 2012

The regular, monthly meeting of the KPFK LSB Governance Committee was held on
Monday, July 23, 2012 at 7:59 PM at Peace Center West, 3916 Sepulveda
Blvd., Culver City, CA 90230 John Wenger served as Chair. John P. Garry III
served as Acting Secretary.

Six members were present, constituting a quorum: Israel Feuer, John P. Garry
III,
Kim Kaufman (arrived 8:15), Michael Novick, Lawrence Reyes, John Wenger.

Two members were excused: Lydia Brazon, Brenda Medina.

Authority and Notice: The date for this meeting was changed to accommodate a
rescheduling of the July LSB meeting. The new date was established by the
Chair, forwarded by email to the LSB, and posted on KPFK.org. KPFTX.org and
other websites beginning on June, 27, 2012 (see Appendix A).

The meeting was called to order by the Chair at 7:59 PM.

Agenda
Media Sponsorship Motion
LSB Fund-Raising Motion (omitted)
Hero Event
Scheduling/Notice Motion
LSB Agenda

Media Sponsorship Motion (8:03)

The Chair introduced the topic of KPFK media sponsorship. Discussion followed

Reyes moved: PSA Policy, Media Sponsorship

Feuer moved: The Governace Committee requests that station management share its
policies and procedures on media sponsorship with the LSB by the end of the
business day, Friday, July 27, 2012.

Passed without objection.

Hero Event (8:46)

There was a discussion of the accounting for the Hero Awards. Kaufman (Finance
Committee Chair) reported.

LSB Agenda (8:55)

The LSB agenda was drafted and approved without objection.

Meeting adjourned at 9:46 PM.

Respectfully submitted by John P. Garry III, Finance Committee Acting Secretary
(these minutes have not been approved)

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APPENDIX A-Meeting Notice

Emailed by Terry Goodman on Wednesday, June 27, 2012 2:17:03 PM

The KPFK Local Station Board's Governance Committee is scheduled to
meet on Monday, July 23, 2012 at 7:30 pm at the Culver City Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640.

http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/6145-governance-7232012-
730-pm.html
http://www.kpfk.org/eventcal.html?task=view_detail&agid=2846&year=2012&month=07&
day=23
http://www.kpftx.org/pacalendar/cal_show1.php?eventdate=20120723

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Proposed Governance Committee Meeting Dates:

Monday, August 13 (LSB Wed, August 15)
Monday, September 10 (LSB Sat, September 15)
Monday October 8 (Columbus Day) (LSB Wed, October 17)
Monday, November 12 (LSB Sat, November 17)
Monday December 10 (LSB Wed, December 19)