Draft Agenda KPFA LSB Regular Meeting and possible Executive Session<br>Saturday, December 29 , 2018, 11 am - 3: 30<br />
pm<br>Tarea Hall Pittman South 1901 Russell St.<br>Berkeley, CA 94703<br>North Berkeley Senior Center, 1901 Hearst Ave.,<br />
Berkeley, CA 94709<br><br>1. Call to Order,. Roll Call,  Read group agreements:                                         <br />
                                                                                                            Audio<br />
recording of the meetings is available at KPFTX.org. <br>No Video Recording permitted at LSB meetings.                  <br />
                                          <br>Speak with each other respectfully using comfortable volumes,<br>Focus on<br />
facts, issues and proposals, (no name calling or personal insults),<br>Listen to each other with care<br>Honor the<br />
agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair,<br />
facilitators, time keepers and people taking stack during meetings,<br>Raise hands to be recognized by the facilitator.<br />
Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be<br />
used for comments or questions with answers included in the time.<br>If a situation arises when a participant is not<br />
willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to<br />
leave the meeting.<br><br>2. Approve agenda<br><br>3. Public Comments <br><br>4. Approve minutes November LSB meeting<br />
<br><br>5. Proposed LSB meeting schedule for 2019, and possible locations. <br><br>6 General Manager's Report<br><br>7.<br />
Possible Executive Session to discuss personnel issues<br><br>8. Return to Regular LSB meeting with Report Out<br><br>9.<br />
Treasurer’s Report<br><br>10. Community Advisory Board Report<br><br>11. Announcements<br><br>12. Reports from<br />
Pacifica National Board Directors: <br><br>13. Old Business: Pacifica Bylaws considerations<br><br>14. Old Business LSB<br />
Election Update<br><br>15. New Business KPFA outreach plan<br><br>16. Adjourn, clean up and vacate the space<br>