I Call to Order, by Sec. Jeanine Rohn
II Roll Call by Sec. Jeanine Rohn
III Minutes about amendment to      
   Articles of Incorporation, which 
   passed the PNB.
IV Agenda proposed
1. LSB Extended tenure of one year
     A • cost saving, 
     B• change elections to odd years,
     C• extra year of experience before
          end of term.
     D• Avoid voting to extend one’s own 
          term. 
     E• required by a vote of Membership.
     F• separate vote from PNB tenure 
          extension may be easier path to be            passed. 
     G• 2021, 2022, vote.
     H• can be voted for implementation 
          of LSB elected in 2025, 2027, 
      I • other options 
2. KPFA LSB prohibits :
      a• prohibits Public Comment of any 
            people of governance,
      b•  prohibits non-KPFA LSB to write 
             in the Zoom Chat, 
      c• prohibits any recording,  video or 
            audio,
      d• has no committees.  Bylaws says
            “ may have “ advisory 
            committees,
      e• meeting the minimum required by 
            the bylaws, “ at least every other 
             month”.
3. Personnel Committee of PNB & LSB 
    • shall use STV in selection of 
       candidates,
    • shall allow all members to review all 
       candidates’ resumes,
    • shall have carts for GM Search in 
       English and in Spanish.
    • other rules of procedure.
    • number of finalists.
4. Communications resolutions 
     enforcement progress ?
5. Investigation of members of actions 
    detrimental to the foundation.
6. Motion about keeping a separate list 
    of PNB approved resolutions . 
V. Adjournment