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. Pacifica
National Board Report 15m

4. General Manager’s Report
15m

5. Chair’s Report 10m
 

6. 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


7. Public Commentary [Time affixed at 8:00
pm] 30m

8. Special Committee Reports
a. Community Advisory Board (CAB)
5m
b. Committee of Inclusion (COI) 2m
c. Ad Hoc Committee on Program Council
5m

9. Unfinished Business
a. Date for Fundraising Event – August
7 05m

10. New Business
a. Hank Lamb’s Motion on “Investigation” at KPFT Performed 05m
by PNB
Director
b. LSB Orientation Day – June 4&5 or June 11&12 10m

11. Order of
Preference

XII. 12. Next Meeting
• Regular LSB: June 8, 2016 at Montrose Center


13. Adjournment 10:00 pm