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