Draft Agenda
KPFA Delegate Assembly
May 15, 2021 1:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/94161817522?pwd=My9wbTlablZNcUJ1b2xUSWpIR0dsUT09
Meeting ID: 941 6181 7522
Passcode: 883168
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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.
Following KPFA LSB Meeting
Time Certain: 1 PM: Public Comments 
 Call to Order Delegate Assembly to vote on New Day Pacifica Bylaws
. Presentations, 
LSB Questions 
LSB Discussion 
Time Certain 2:45 PM: Voting on the New Day Pacifica Bylaws 
Adjourn