KPFT Local Station Board
October 11, 2017
The Montrose Center, Houston, Texas

Adriana Casenave
A Robert Mark P Staff
Bill Crosier P Peri McCary P Rhonda Garner P
Elayne Duncan P
Susie Moreno P Robert Gartner P
Nick Economides A Susan Radwan P Wally James P
Anisa Faruqi
P Jamie Rodriguez A Lars Headington A
Alexandra Hunter A Katherine Sinclair P Clif Smith
P
Jim Krafka P Deb Shafto P Mike Lewis P
Adrienne LaViolette P Vanecia Williams
P
Gerald (Jerry) Lynch P Ted Weisgal P


7:17 Call to Order by Chair Weisgal
Staff
Recognition
Letter of resignation from Lars Headington.
Shafto moves to void his resignation because he may need
time to adjust to the way business is done. Motion reframed by Chair to accept this resignation. Motion fails 9 to
7.
Roll Call interrupted by Robert Gartner who says his complaint against Rhonda has not been handled.
Committee
to investigate instituted: Adrienne Violette, Jerry Lynch, Vanecia Williams, Anisa Faruki, Mike Lewis
Motion by
Rhonda Garner to move up Item I, removal of chair from LSB. up to Item 5. Vote was 8 for, 8 against, motion
fails.
Motion by Krafka to move budget to 8C. Passes 10 in favor. No votes not counted.
Motion by LaViolette to
postpone indefinitely the removal of Weisgal as chair. Motion fails 7 to 9.
Crosier moves to add 15 minutes for
Pacifica financial situation after public comment. Motion fails 8 for and 9 against.
Garner moves to remove Items 8A
and 8B, the trials of Robert Mark and Bill Crosier. No vote is taken.
LaViolette moves to have Rhonda ejected from
the meeting
Chair ruled that disciplinary matters take precedence.
Crosier raises point of order that they do not.
No vote is taken.
Mark amends the motion to eject LaViolette
Chair rules that the amendment is not
germane.
Discussion interrupted for listener comment.

Upon resumption, Lynch moves to reconsider the motion
to allow Crosier to make the report of Pacifica finances for 10 minutes. Passes without objection.

Approval of
minutes postponed.

McCary, as chair of the Investigative committee recommends a trial of Bill Crosier be
undertaken. Motion approved on roll call vote 10 for, 9 against. Date set for Friday, November 10th.
Robert
Mark N Staff
Bill Crosier N Peri McCary Y Rhonda Garner N
Elayne Duncan N Susie Moreno Y
Robert Gartner Y
Anisa Faruqi Y Susan Radwan Y Wally James N
Katherine Sinclair Y Clif
Smith Y
Jim Krafka N Deb Shafto N Mike Lewis N
Adrienne LaViolette Y Vanecia
Williams N
Gerald (Jerry) Lynch Y Ted Weisgal Y


Committee recommends suspension from LSB, PNB, and as
an officer of the Corporation until outcome of the trial. LaViolette moves to remove the last two provisions from the
vote, leaving only the suspension of the voting rights on the LSB. Amendment passes 13 for, 1 against. No vote taken on
the motion as amended.

Chair brings to the floor the motion from the Investigative Committee for the trial of
Robert Mark.

On a point of order, LaViolette asks for a re-vote on the motion to accept Lars Headington’s
resignation.

Robert Mark asks as a point of privilege that everyone vote in favor of bringing him to
trial.

Chair declares it is now 9:30 and he will allow a revote to accept the resignation of Lars
Headington.

Garner objects to taking a revote on accepting the resignation of Lars Headington. Chair accepts it
as an appeal of his decision, and calls for a vote on the decision.

On a point of order, Crosier points out
that an appeal of the decision of the chair is debatable. The debate commences. No vote is taken on the ruling of the
chair.

Gartner moves to rescind the previous vote to not accept the resignation. Chair accepts the motion as
moved and seconded and puts it on the floor for a vote.
Crosier makes a point of order that in order to move to
rescind, you must be on the winning side of the vote.

Chair rules Crosier’s point of order out of order, Crosier
appeals the ruling of the chair. No vote is taken.

Chair recognizes a motion has been made and seconded to extend
time as it is past time certain for the meeting to end. No vote is taken.

Chair then declares a motion to adjourn
is on the floor. And takes a vote.
Motion fails 7 to 7.

Chair declares the motion to rescind the vote on
accepting the resignation of Lars Headington. Vote is 8 to 8 with chair breaking the tie making the vote 9 to 8. Motion
fails as it requires 2/3 majority.

Motion to hold trial for Robert Marks brought back to the floor. Motion passes
without objection. Trial set for November 17th.

Meeting adjourned.








KPFT
Local Station Board
October 11, 2017
The Montrose Center, Houston, Texas

Adriana Casenave A
Robert Mark P Staff
Bill Crosier P Peri McCary P Rhonda Garner P
Elayne Duncan P Susie
Moreno P Robert Gartner P
Nick Economides A Susan Radwan P Wally James P
Anisa Faruqi P
Jamie Rodriguez A Lars Headington A
Alexandra Hunter A Katherine Sinclair P Clif Smith P
Jim
Krafka P Deb Shafto P Mike Lewis P
Adrienne LaViolette P Vanecia Williams P
Gerald (Jerry)
Lynch P Ted Weisgal P


7:17 Call to Order by Chair Weisgal
Staff Recognition
Letter of
resignation from Lars Headington.
Shafto moves to void his resignation because he may need time to adjust to the way
business is done. Motion reframed by Chair to accept this resignation. Motion fails 9 to 7.
Roll Call interrupted by
Robert Gartner who says his complaint against Rhonda has not been handled.
Committee to investigate instituted:
Adrienne Violette, Jerry Lynch, Vanecia Williams, Anisa Faruki, Mike Lewis
Motion by Rhonda Garner to move up Item I,
removal of chair from LSB. up to Item 5. Vote was 8 for, 8 against, motion fails.
Motion by Krafka to move budget to
8C. Passes 10 in favor. No votes not counted.
Motion by LaViolette to postpone indefinitely the removal of Weisgal as
chair. Motion fails 7 to 9.
Crosier moves to add 15 minutes for Pacifica financial situation after public comment.
Motion fails 8 for and 9 against.
Garner moves to remove Items 8A and 8B, the trials of Robert Mark and Bill Crosier.
No vote is taken.
LaViolette moves to have Rhonda ejected from the meeting
Chair ruled that disciplinary matters
take precedence.
Crosier raises point of order that they do not. No vote is taken.
Mark amends the motion to eject
LaViolette
Chair rules that the amendment is not germane.
Discussion interrupted for listener comment.


Upon resumption, Lynch moves to reconsider the motion to allow Crosier to make the report of Pacifica finances
for 10 minutes. Passes without objection.

Approval of minutes postponed.

McCary, as chair of the
Investigative committee recommends a trial of Bill Crosier be undertaken. Motion approved on roll call vote 10 for, 9
against. Date set for Friday, November 10th.
Robert Mark N Staff
Bill Crosier N Peri McCary Y
Rhonda Garner N
Elayne Duncan N Susie Moreno Y Robert Gartner Y
Anisa Faruqi Y Susan Radwan
Y Wally James N
Katherine Sinclair Y Clif Smith Y
Jim Krafka N Deb Shafto N Mike
Lewis N
Adrienne LaViolette Y Vanecia Williams N
Gerald (Jerry) Lynch Y Ted Weisgal
Y


Committee recommends suspension from LSB, PNB, and as an officer of the Corporation until outcome of the
trial. LaViolette moves to remove the last two provisions from the vote, leaving only the suspension of the voting
rights on the LSB. Amendment passes 13 for, 1 against. No vote taken on the motion as amended.

Chair brings to
the floor the motion from the Investigative Committee for the trial of Robert Mark.

On a point of order,
LaViolette asks for a re-vote on the motion to accept Lars Headington’s resignation.

Robert Mark asks as a point
of privilege that everyone vote in favor of bringing him to trial.

Chair declares it is now 9:30 and he will
allow a revote to accept the resignation of Lars Headington.

Garner objects to taking a revote on accepting the
resignation of Lars Headington. Chair accepts it as an appeal of his decision, and calls for a vote on the decision.


On a point of order, Crosier points out that an appeal of the decision of the chair is debatable. The debate
commences. No vote is taken on the ruling of the chair.

Gartner moves to rescind the previous vote to not accept
the resignation. Chair accepts the motion as moved and seconded and puts it on the floor for a vote.
Crosier makes a
point of order that in order to move to rescind, you must be on the winning side of the vote.

Chair rules
Crosier’s point of order out of order, Crosier appeals the ruling of the chair. No vote is taken.

Chair
recognizes a motion has been made and seconded to extend time as it is past time certain for the meeting to end. No vote
is taken.

Chair then declares a motion to adjourn is on the floor. And takes a vote.
Motion fails 7 to
7.

Chair declares the motion to rescind the vote on accepting the resignation of Lars Headington. Vote is 8 to 8
with chair breaking the tie making the vote 9 to 8. Motion fails as it requires 2/3 majority.

Motion to hold
trial for Robert Marks brought back to the floor. Motion passes without objection. Trial set for November
17th.

Meeting adjourned.








KPFT Local Station Board
October 11,
2017
The Montrose Center, Houston, Texas

Adriana Casenave A Robert Mark P Staff
Bill
Crosier P Peri McCary P Rhonda Garner P
Elayne Duncan P Susie Moreno P Robert Gartner
P
Nick Economides A Susan Radwan P Wally James P
Anisa Faruqi P Jamie Rodriguez A Lars
Headington A
Alexandra Hunter A Katherine Sinclair P Clif Smith P
Jim Krafka P Deb
Shafto P Mike Lewis P
Adrienne LaViolette P Vanecia Williams P
Gerald (Jerry) Lynch P Ted
Weisgal P


7:17 Call to Order by Chair Weisgal
Staff Recognition
Letter of resignation from Lars
Headington.
Shafto moves to void his resignation because he may need time to adjust to the way business is done.
Motion reframed by Chair to accept this resignation. Motion fails 9 to 7.
Roll Call interrupted by Robert Gartner who
says his complaint against Rhonda has not been handled.
Committee to investigate instituted: Adrienne Violette,
Jerry Lynch, Vanecia Williams, Anisa Faruki, Mike Lewis
Motion by Rhonda Garner to move up Item I, removal of chair
from LSB. up to Item 5. Vote was 8 for, 8 against, motion fails.
Motion by Krafka to move budget to 8C. Passes 10 in
favor. No votes not counted.
Motion by LaViolette to postpone indefinitely the removal of Weisgal as chair. Motion
fails 7 to 9.
Crosier moves to add 15 minutes for Pacifica financial situation after public comment. Motion fails 8
for and 9 against.
Garner moves to remove Items 8A and 8B, the trials of Robert Mark and Bill Crosier. No vote is
taken.
LaViolette moves to have Rhonda ejected from the meeting
Chair ruled that disciplinary matters take
precedence.
Crosier raises point of order that they do not. No vote is taken.
Mark amends the motion to eject
LaViolette
Chair rules that the amendment is not germane.
Discussion interrupted for listener comment.


Upon resumption, Lynch moves to reconsider the motion to allow Crosier to make the report of Pacifica finances
for 10 minutes. Passes without objection.

Approval of minutes postponed.

McCary, as chair of the
Investigative committee recommends a trial of Bill Crosier be undertaken. Motion approved on roll call vote 10 for, 9
against. Date set for Friday, November 10th.
Robert Mark N Staff
Bill Crosier N Peri McCary Y
Rhonda Garner N
Elayne Duncan N Susie Moreno Y Robert Gartner Y
Anisa Faruqi Y Susan Radwan
Y Wally James N
Katherine Sinclair Y Clif Smith Y
Jim Krafka N Deb Shafto N Mike
Lewis N
Adrienne LaViolette Y Vanecia Williams N
Gerald (Jerry) Lynch Y Ted Weisgal
Y


Committee recommends suspension from LSB, PNB, and as an officer of the Corporation until outcome of the
trial. LaViolette moves to remove the last two provisions from the vote, leaving only the suspension of the voting
rights on the LSB. Amendment passes 13 for, 1 against. No vote taken on the motion as amended.

Chair brings to
the floor the motion from the Investigative Committee for the trial of Robert Mark.

On a point of order,
LaViolette asks for a re-vote on the motion to accept Lars Headington’s resignation.

Robert Mark asks as a point
of privilege that everyone vote in favor of bringing him to trial.

Chair declares it is now 9:30 and he will
allow a revote to accept the resignation of Lars Headington.

Garner objects to taking a revote on accepting the
resignation of Lars Headington. Chair accepts it as an appeal of his decision, and calls for a vote on the decision.


On a point of order, Crosier points out that an appeal of the decision of the chair is debatable. The debate
commences. No vote is taken on the ruling of the chair.

Gartner moves to rescind the previous vote to not accept
the resignation. Chair accepts the motion as moved and seconded and puts it on the floor for a vote.
Crosier makes a
point of order that in order to move to rescind, you must be on the winning side of the vote.

Chair rules
Crosier’s point of order out of order, Crosier appeals the ruling of the chair. No vote is taken.

Chair
recognizes a motion has been made and seconded to extend time as it is past time certain for the meeting to end. No vote
is taken.

Chair then declares a motion to adjourn is on the floor. And takes a vote.
Motion fails 7 to
7.

Chair declares the motion to rescind the vote on accepting the resignation of Lars Headington. Vote is 8 to 8
with chair breaking the tie making the vote 9 to 8. Motion fails as it requires 2/3 majority.

Motion to hold
trial for Robert Marks brought back to the floor. Motion passes without objection. Trial set for November
17th.

Meeting adjourned.








KPFT Local Station Board
October 11,
2017
The Montrose Center, Houston, Texas

Adriana Casenave A Robert Mark P Staff
Bill
Crosier P Peri McCary P Rhonda Garner P
Elayne Duncan P Susie Moreno P Robert Gartner
P
Nick Economides A Susan Radwan P Wally James P
Anisa Faruqi P Jamie Rodriguez A Lars
Headington A
Alexandra Hunter A Katherine Sinclair P Clif Smith P
Jim Krafka P Deb
Shafto P Mike Lewis P
Adrienne LaViolette P Vanecia Williams P
Gerald (Jerry) Lynch P Ted
Weisgal P


7:17 Call to Order by Chair Weisgal
Staff Recognition
Letter of resignation from Lars
Headington.
Shafto moves to void his resignation because he may need time to adjust to the way business is done.
Motion reframed by Chair to accept this resignation. Motion fails 9 to 7.
Roll Call interrupted by Robert Gartner who
says his complaint against Rhonda has not been handled.
Committee to investigate instituted: Adrienne Violette,
Jerry Lynch, Vanecia Williams, Anisa Faruki, Mike Lewis
Motion by Rhonda Garner to move up Item I, removal of chair
from LSB. up to Item 5. Vote was 8 for, 8 against, motion fails.
Motion by Krafka to move budget to 8C. Passes 10 in
favor. No votes not counted.
Motion by LaViolette to postpone indefinitely the removal of Weisgal as chair. Motion
fails 7 to 9.
Crosier moves to add 15 minutes for Pacifica financial situation after public comment. Motion fails 8
for and 9 against.
Garner moves to remove Items 8A and 8B, the trials of Robert Mark and Bill Crosier. No vote is
taken.
LaViolette moves to have Rhonda ejected from the meeting
Chair ruled that disciplinary matters take
precedence.
Crosier raises point of order that they do not. No vote is taken.
Mark amends the motion to eject
LaViolette
Chair rules that the amendment is not germane.
Discussion interrupted for listener comment.


Upon resumption, Lynch moves to reconsider the motion to allow Crosier to make the report of Pacifica finances
for 10 minutes. Passes without objection.

Approval of minutes postponed.

McCary, as chair of the
Investigative committee recommends a trial of Bill Crosier be undertaken. Motion approved on roll call vote 10 for, 9
against. Date set for Friday, November 10th.
Robert Mark N Staff
Bill Crosier N Peri McCary Y
Rhonda Garner N
Elayne Duncan N Susie Moreno Y Robert Gartner Y
Anisa Faruqi Y Susan Radwan
Y Wally James N
Katherine Sinclair Y Clif Smith Y
Jim Krafka N Deb Shafto N Mike
Lewis N
Adrienne LaViolette Y Vanecia Williams N
Gerald (Jerry) Lynch Y Ted Weisgal
Y


Committee recommends suspension from LSB, PNB, and as an officer of the Corporation until outcome of the
trial. LaViolette moves to remove the last two provisions from the vote, leaving only the suspension of the voting
rights on the LSB. Amendment passes 13 for, 1 against. No vote taken on the motion as amended.

Chair brings to
the floor the motion from the Investigative Committee for the trial of Robert Mark.

On a point of order,
LaViolette asks for a re-vote on the motion to accept Lars Headington’s resignation.

Robert Mark asks as a point
of privilege that everyone vote in favor of bringing him to trial.

Chair declares it is now 9:30 and he will
allow a revote to accept the resignation of Lars Headington.

Garner objects to taking a revote on accepting the
resignation of Lars Headington. Chair accepts it as an appeal of his decision, and calls for a vote on the decision.


On a point of order, Crosier points out that an appeal of the decision of the chair is debatable. The debate
commences. No vote is taken on the ruling of the chair.

Gartner moves to rescind the previous vote to not accept
the resignation. Chair accepts the motion as moved and seconded and puts it on the floor for a vote.
Crosier makes a
point of order that in order to move to rescind, you must be on the winning side of the vote.

Chair rules
Crosier’s point of order out of order, Crosier appeals the ruling of the chair. No vote is taken.

Chair
recognizes a motion has been made and seconded to extend time as it is past time certain for the meeting to end. No vote
is taken.

Chair then declares a motion to adjourn is on the floor. And takes a vote.
Motion fails 7 to
7.

Chair declares the motion to rescind the vote on accepting the resignation of Lars Headington. Vote is 8 to 8
with chair breaking the tie making the vote 9 to 8. Motion fails as it requires 2/3 majority.

Motion to hold
trial for Robert Marks brought back to the floor. Motion passes without objection. Trial set for November
17th.

Meeting adjourned.









KPFT Local Station Board


October 11, 2017

The Montrose Center, Houston, Texas




Adriana Casenave A Robert Mark P Staff

Bill Crosier
P Peri McCary P Rhonda Garner P

Elayne Duncan P Susie Moreno
P Robert Gartner P

Nick Economides A Susan Radwan P Wally
James P

Anisa Faruqi P Jamie Rodriguez A Lars Headington
A

Alexandra Hunter A Katherine Sinclair P Clif Smith P

Jim Krafka
P Deb Shafto P Mike Lewis P

Adrienne LaViolette P Vanecia
Williams P

Gerald (Jerry) Lynch P Ted Weisgal P






7:17 Call to Order by Chair Weisgal

Staff Recognition

Letter of resignation from Lars
Headington.

Shafto moves to void his resignation because he may need time to adjust to the way business is done.
Motion reframed by Chair to accept this resignation. Motion fails 9 to 7.

Roll Call interrupted by Robert Gartner
who says his complaint against Rhonda has not been handled.

Committee to investigate instituted: Adrienne
Violette, Jerry Lynch, Vanecia Williams, Anisa Faruki, Mike Lewis

Motion by Rhonda Garner to move up Item I,
removal of chair from LSB. up to Item 5. Vote was 8 for, 8 against, motion fails.

Motion by Krafka to move budget
to 8C. Passes 10 in favor. No votes not counted.

Motion by LaViolette to postpone indefinitely the removal of
Weisgal as chair. Motion fails 7 to 9.

Crosier moves to add 15 minutes for Pacifica financial situation after
public comment. Motion fails 8 for and 9 against.

Garner moves to remove Items 8A and 8B, the trials of Robert
Mark and Bill Crosier. No vote is taken.

LaViolette moves to have Rhonda ejected from the meeting

Chair
ruled that disciplinary matters take precedence.

Crosier raises point of order that they do not. No vote is
taken.

Mark amends the motion to eject LaViolette

Chair rules that the amendment is not
germane.

Discussion interrupted for listener comment.



Upon resumption, Lynch moves to reconsider
the motion to allow Crosier to make the report of Pacifica finances for 10 minutes. Passes without objection.




Approval of minutes postponed.



McCary, as chair of the Investigative committee recommends a
trial of Bill Crosier be undertaken. Motion approved on roll call vote 10 for, 9 against. Date set for Friday, November
10th.

Robert Mark N Staff

Bill
Crosier N Peri McCary Y Rhonda Garner N

Elayne Duncan N
Susie Moreno Y Robert Gartner Y

Anisa Faruqi Y Susan Radwan Y
Wally James N

Katherine Sinclair Y Clif
Smith Y

Jim Krafka N Deb Shafto N Mike Lewis
N

Adrienne LaViolette Y Vanecia Williams N

Gerald (Jerry) Lynch Y Ted Weisgal Y






Committee recommends suspension from LSB, PNB, and as an officer of the Corporation until outcome of
the trial. LaViolette moves to remove the last two provisions from the vote, leaving only the suspension of the voting
rights on the LSB. Amendment passes 13 for, 1 against. No vote taken on the motion as amended.



Chair
brings to the floor the motion from the Investigative Committee for the trial of Robert Mark.



On a point
of order, LaViolette asks for a re-vote on the motion to accept Lars Headington’s resignation.



Robert
Mark asks as a point of privilege that everyone vote in favor of bringing him to trial.



Chair declares
it is now 9:30 and he will allow a revote to accept the resignation of Lars Headington.



Garner objects
to taking a revote on accepting the resignation of Lars Headington. Chair accepts it as an appeal of his decision, and
calls for a vote on the decision.



On a point of order, Crosier points out that an appeal of the
decision of the chair is debatable. The debate commences. No vote is taken on the ruling of the chair.




Gartner moves to rescind the previous vote to not accept the resignation. Chair accepts the motion as moved and
seconded and puts it on the floor for a vote.

Crosier makes a point of order that in order to move to rescind,
you must be on the winning side of the vote.



Chair rules Crosier’s point of order out of order, Crosier
appeals the ruling of the chair. No vote is taken.



Chair recognizes a motion has been made and seconded
to extend time as it is past time certain for the meeting to end. No vote is taken.



Chair then declares
a motion to adjourn is on the floor. And takes a vote.

Motion fails 7 to 7.



Chair declares the
motion to rescind the vote on accepting the resignation of Lars Headington. Vote is 8 to 8 with chair breaking the tie
making the vote 9 to 8. Motion fails as it requires 2/3 majority.



Motion to hold trial for Robert Marks
brought back to the floor. Motion passes without objection. Trial set for November 17th.
Meeting adjourned.
Ted
Weisgal
281-546-6793
tedweisgal@gmail.com