[EXCERPT]

Minutes of the KPFK Local Station Board Meeting of March 15, 2014
The regular monthly meeting of
the KPFK Local Station Board was held on Saturday, March 15, 2014 at the Aris and Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230, 1:44 PM, the Chair (Tej vir Grewall) being in the chair and the Secretary (John
P. Garry III) being present. The minutes of the previous meeting (February 19, 2014) were approved.

Nineteen
members were present, constituting a quorum: Chuck Anderson, Ankine Antaram, (arrived 2:38), Rodrigo Argueta, Fred
Blair, Lydia Brazon, Steve Brooks, John Cromshow (arrived 3:07), Aryana Gladney (arrived late), Tej vir Grewall, Kim
Kaufman, Brenda Medina (Vice-Chair), Dutch Merrick, Michael Novick (Treasurer), John Parker (arrived late), Steve
Pride, Lawrence Reyes, Ron Spriestersbach, John Wenger, Lamont Yeakey. Three members were excused: Chris Condon, Nancy
Kazar, Fred Klunder. Two members were absent: Jim Lafferty, Richard Vega.


Authority and Notice:

This meeting was authorized by the LSB at its meeting of February 19, 2014. The date was posted on KPFTX.org on
February 20, 2014. Additional notice was posted on KPFK.org and other websites beginning on March 5, 2014 (see Appendix
A). The scheduled executive session was posted on March 8, 2014 (see Appendix A). An announcement was broadcast on KPFK
90.7 FM beginning on March 12, 2014.


The Board reconvened in executive session from 2:38 PM to 3:25
PM in the same location.

The Chair called the open session back to order at 3:30 PM.

V. REPORT-OUT
ON EXECUTIVE SESSION (3:30)
Read by the Secretary: “The KPFK Local Station Board discussed possible
irregularities in previous personnel searches at the local and national levels and heard a report from the PNB.”


Cromshow made a statement for the record: During the executive session there was disagreement on the wording of
the Report-Out. It was not accurate to what people expressed.


Respectfully submitted by John P. Garry
III, Secretary
(these minutes were approved on April 16, 2014)

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Appendix A—Public
Notices

Emailed by Terry Goodman on March 5, 2014:
The next regular meeting of the KPFK Local Station
Board is Saturday, March 15, 2014, 1:00-4:00 PM at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A
reconstituted General Manager Search Committee will be populated via election. The meeting is open to the public and
all are welcome. Thirty minutes will be reserved for public comment, during which listeners may comment on station
policies and pose questions to KPFK’s Pacifica National Board Directors. There is free parking behind the building. Dial
21 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the
Treasurer. John P. Garry III the Secretary. Refs:

http://www.kpfk.org/index.php/lsb-calendar-pointer-2/7893-lsb-meeting-3-15-2014-1-00-pm
http://www.kpfk.org/index.php/eventcal/icalrepeat.detail/2014/03/15/1685/-/lsb-meeting
http://www.kpftx.org/pacalendar/cal_show 1.php?eventdate=20140315

Emailed by Terry Goodman on March 8, 2014:

A closed session regarding personnel matters has been scheduled for the last portion of this meeting.


The next regular meeting of the KPFK Local Station Board is Saturday, March 15, 2014, 1:00-4:00 PM at The Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A reconstituted General Manager Search Committee will be populated
via election. The meeting is open to the public and all are welcome. Thirty minutes will be reserved for public comment,
during which listeners may comment on station policies and pose questions to KPFK’s Pacifica National Board Directors.
There is free parking behind the building. Dial 21 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is
the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary.
Refs:

http://www.kpfk.org/index.php/lsb-calendar-pointer-2/7893-lsb-meeting-3-15-2014-1-00-pm
http://www.kpfk.org/index.php/eventcal/icalrepeat.detail/2014/03/15/1685/-/lsb-meeting
http://www.kpftx.org/pacalendar/cal_show 1.php?eventdate=20140315 ********