KPFK Local Station Board Finance Committee

Meeting Minutes of November 7, 2011 (draft minutes - not approved)

The regular, monthly meeting of the KPFK LSB Finance Committee was held on
Monday, November 7, 2011 at 7:30 PM PST (scheduled) at Radio Station KPFK, 3729
Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Kim Kaufman
served as Chair
John P. Garry III served as Secretary. The minutes of October 3, 2011 were
approved. No motions were passed.

Eight members were present, constituting a quorum:

Three LSB members were present: Ken Aaron, Fred Blair (8:57),
Kim Kaufman (Chair).

Four listener members were present: Douglas Barnett, Marla Bernstein, John De
Simio, John P. Garry III (Secretary).

Four LSB members were absent: Fred Klunder, Brenda Medina, Margie Murray,
Summer Reese.

One listener member was absent: Israel Feuer.

Two LSB members was excused: Leonard Isenberg, John Wenger.

Also present: Omar Burdet (LSB)

Authority and Notice: This meeting was scheduled by the Chair for its regular
day. Specific notice for this meeting was posted on and other websites
beginning on October 24, 2011 (see Appendix A).

Contact: Google Groups "KPFK LSB Finance Committee."
To post to this group, send email to

A non-quorumed meeting was called to order by the Chair at 7:57 PM.

Review September 2011 Financials
Fund drive Shortfall
Review passed items

Report Out on the Previous Finance Committee LSB-Member Closed Session:

"The Finance Committee met to discuss contracts and vendors."

There was a discussion of the solar project. Barnett distributed a copy of
"Solar Potential Report" on the station's solar energy potential from the

The September 2001 Financials were reviewed and discussed. The Chair committed
to look into the power usage at the station. There was a discussion of
transmitter costs and repeaters.

Quorum was met at 8:58 PM.

The minutes of October 3, 2011 were approved without objection.

There were further discussions of Arbitrons, the new transmitter, the October-
November fund drive shortfall, and programming.

The Chair reported on the planned FY 2012 fund drive days (83 total)
October-November 2011, 20 days
December 7-14
February 2-28
May 8-29
August 7-21

The meeting adjourned without objection at 10:00 PM.

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

APPENDIX A-Meeting Notice
Emailed by Terry Goodman on Mon, October 24, 2011 7:51:49 PM

NOTICE - KPFK LSB Finance, 11/07/2011, 7:30 pm

The KPFK Local Station Board's Finance Committee will meet on Monday,
November 7, 2011 at 7:30 pm in the downstairs conference room at the
KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA
91604-3504, 3/4 block southeast of the intersection of Lankershim and
Ventura Blvds. Main phone: (818) 985-2711.