Draft Agenda: KPFA LSB Regular in-person meeting March 17, 2018, 11 am - 3: 30 pm North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 1. Call to Order 2. Roll Call 3. Approve Agenda—group agreements. A selected member will take stack at meetings and the Chair will call on board members prioritizing those who have not spoken. A selected timekeeper will time all shares for 1 or 2 minutes and we agree to honor the agenda. 4. Approve Minutes 5. Announcements 6. Public Comments, 7. General Manager’s report 8. Treasurer’s report 9. PNB reports Follow up on proposal for communication with PNB members 10. Executive Session to discuss confidential financial negotiations related to Pacifica and KPFA required to be in Executive Session 9. Filling vacancies on the KPFA LSB and recent elections. 10. Old Business: Proposed Bylaws Amendments from October 17, 2017 including audit committee bylaws proposal 11 Old Business: LSB evaluation of the KPFA Program Director and General Manager, 12. New Business: Proposed Resolution For Establishment of an LSB Technology & Multi-Media Committee, 13. New Business: Biannual Town Hall Meetings, 14. Adjourn