Draft Agenda KPFA Local Station Board Meeting and Delegate Assembly May 15, 2021 11:00 AM Pacific Time (US and Canada) Join Zoom Meeting https://zoom.us/j/94161817522?pwd=My9wbTlablZNcUJ1b2xUSWpIR0dsUT09 Meeting ID: 941 6181 7522 Passcode: 883168 One tap mobile +16699006833,,94161817522#,,,,*883168# US (San Jose) Dial by your location         +1 669 900 6833 US (San Jose)      Find your local number: https://zoom.us/u/abSWPwkSNK 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 Zoom raise hand or by roll call or by email 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 from the meeting. 2. Roll call 3, Approve agenda, 4. Approve March 2021 LSB minutes 5. Manager Report 6, KPFA Fund Raising Training 7. KPFA LSB Reports 6. PNB Reports 8. Unfinished Business: 9. Old Business Time Certain 12:45: Break 9. Time Certain: 1 PM: Public Comments 10. Call to Order Delegate Assembly to vote on New Day Pacifica Bylaws 12. Presentations, LSB Questions and Discussion Time Certain 2:45 PM: Voting on the New Day Pacifica Bylaws Adjourn