Draft Agenda KPFA LSB Meeting Saturday, March 20, 2021 Regular meeting 11 am - 1: 00 pm Topic: LSB MEETING 3/20/2021 Time: Mar 20, 2021 11:00 AM Pacific Time (US and Canada) Join Zoom Meeting https://zoom.us/j/97432975015?pwd=UEJsVzgyNE1yTmV5K3Jqend2ZnZTZz09 Meeting ID: 974 3297 5015 Passcode: 818016 One tap mobile +16699006833,,97432975015#,,,,*818016# US (San Jose) Find your local number: https://zoom.us/u/abaP9EPh2g Call to Order and review zoom instructions and group agreements Zoom Instructions: Participation For purposes of sound quality and clear communication without interruptions, participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one person at a time to unmute themselves and speak. Board members on the phone can mute and unmute themselves by pressing *6 (star 6) The use of the Zoom Chat option is reserved for LSB members only. Board Members wishing to be called on during the meeting are asked to “raise hand” by clicking on the participant button at the bottom of the screen and then clicking on the raise hand button on the right or to press *9 on a phone Board members will be called on by stack. LSB board members shall use chat to submit written motions to the LSB secretary. Board members online may vote by sending raising hand or by roll call with a code. Confirm KPFA LSB and Email Agreements Audio recording of the meetings is available at KPFTX.org. No Video Recording permitted at LSB meetings. 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. Honor board confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings. 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 or removed. 3. Roll call Approve agenda, Public Comments, KPFA LSB Secretary Report, Approve Minutes from Jan. 9, 2021 meeting Follow Up on GM report Treasurer’s Reports, PNB Reports Unfinished Business: Old Business 11. New Business, Adjourn Regular KPFA LSB meeting