PACIFICA, KPFT-LSB, Governance Committee Monthly meeting, March 30, 2016 1900 (7:00pm) CST, 812 Westheimer, THEO's Proposed Agenda A: Opening business 7pm A.10: Roll Call/ establish quorum 5m A.20: Approve Agenda 5m A.30: Approve previous minutes 5m C: Public comment 8PM 30m F: Unfinished Business F.10: Amend motion to post staff list with specifics 10m F.20: Motion to amend Standing rules on programmer interaction with LSB 10m F.30: Motion to amend bylaws to clarify who should be classified as staff, and how to resolve when a listener delegate chooses to become staff. 10m F.40: Motion to amend standing rules for filling vacant LSB seats under article 4 Section 10, after election rolls exhausted. 10m F.50: Motion on discipline methods from Dec 9, 2015 LSB meeting. 10m W: New business W.10: Z Closing business Z.10: Schedule next meeting 5m proposed April 27, 7:30pm THEOs Z.99: 9:30pm Adjourn