Draft Agenda KPFA LSB rugular meeting and Executive Session
September 15, 2018, 11 am - 3: 30 pm
North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709

Call to Order and Roll Call 
Approve agenda and read group agreements:      
Audio recording of the meetings is available at KPFTX.org. 
                                                        
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Listen to each other with care
Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,
Raise hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time.
If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting.
Approve minutes 
General Manager Report 

Executive Session to discuss confidential personnel matters and Report Out

6.  Review the proposed budget for approval  Maria Negret— KPFA Business Manager, Sharon Adams —Treasurer

7. Community Advisory Board Reoprt

8.  Announcements

7.  Reports from Pacifica National Board Directors: 

9. Report from LSB Acting Chair Christina Huggins,

10. Old Business: Pacifica Bylaws motion

11. Old Business: Assange motion

12. Old Business Multimedia discussion

13. Public Comments Time Certain 2:45 PM, one half hour for public comments

14.  Ajourn, clean up and vacate the space completely by 3:30 PM based on rental agreement.