KPFK Local Station Board Governance Committee

Meeting Minutes of April 5, 2011 (draft minutes - not approved)

The regular, monthly meeting of the KPFK LSB Governance Committee was held on
Tuesday, April 5, 2011 at 7:20 PM at the Culver City Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230. John Wenger served as Chair. John P.
Garry III served as Secretary.

LSB member-attendees: Lydia Brazon (arrived 8:36), Brenda Medina (arrived
8:51), Michael Novick, John Wenger. Public member-attendees: Israel Feuer, John
P. Garry III, Reza Pour, Lawrence Reyes.

Authority and Notice: Specific notice for this meeting was posted on
and other websites beginning on April 5, 2011.

The meeting was called to order by the Chair at 7:20 PM.

LSB Agenda
Executive Session for Governance, LSB authority
A motion from Novick
Board discipline
9:00 PM adjournment

The LSB Agenda was passed by unanimous consent (see Appendix A).

Motion from Reyes: Resolved, that the membership of LSB committees remain open
to allow for sufficient publicity and recruitment of listeners members as
previously mandated by the LSB. Passed by unanimous consent.

Motion from Medina: Resolved, that the LSB establish a task force for a town
hall to be held by the end of the fiscal year. Passed by unanimous consent.

Motion from Novick: All committee motions and reports, and all management
reports for discussion at the LSB, shall be distributed to the LSB in advance
in writing whenever practicable. Passed by unanimous consent.

Motion from Novick: The proposed agenda for LSB meetings (which shall include
suggested item durations) shall be developed by the Governance Committee based
on the submitted committee motions and reports, and shall be distributed to the
LSB in advance. Passed by unanimous consent.

Meeting adjourned by unanimous consent by 9:35 PM.

Respectfully submitted by John P. Garry III, Governance Committee Secretary Pro-
(these minutes have not been approved)

APPENDIX A-Approved LSB Agenda

Agenda for KPFK LSB Meeting of 4-6-2011
Passed by KPFK Governance Committee on 4-5-2011
John Wenger, Chair

Call to Order, Roll Call, Excused Absences, Announcements, Minutes (10 min)

Scheduling/Notice of Meetings (5 min)

Old Business (none)

Management Report: Finance (45 min)
LaVarn Williams, questions from the board

Public Comment (10 min)

Management Report: Programming: Alan Minsky (5 min)

Public Comment (10 min)

Management Report: Operations: Zuberi Fields (5 min)

Management Report: Jennifer Kiser (5 min)

PNB Director Reports (15 min)

Governance Committee Report (15 min)

PrOC Report (10 min)

Outreach Committee Report (5 min)

Finance Committee Report (10 min)

Personnel Committee Report (5 min)

Public Comment (10 min)

New Business
Brenda Medina: Town Hall Task Force (10 min)

total 175 min