KPFK LOCAL STATION BOARD MEETING AGENDA
* DRAFT SUBJECT TO FINAL APPROVAL *

Date: Thursday, May 27, 2004, 7:00 p.m.
Location: CARECEN (Central American Resource Center), 2845 West 7th
Street, Los Angeles, CA 90005-3907.

CONTINUING AGENDA OF THE ADJOURNED LSB MEETING IN LONG BEACH ON MAY 8,
2004 MEETING OF MAY 27, 2004 --- CARECEN -- 7TH & hOOVER --- 7:00
P.M. --[Adjourned meeting called by chair]

I. Call to Order, Call of the Roll, Welcome & Thank You's, Review of
Continuing Agenda, Approval of Minutes [ 4 minutes]

II. Brief Remarks by the Chair [2 minutes]

III. General Manager's Report [12 minutes]

IV. LSB Committee Reports (a) Finance [ Budget] (b) Programming
Oversight (c) Structure {d) Management Evaluation (e) Outreach [We
will bring off the table the motions which these committees moved at
the Long Beach meeting. They have been moved and seconded. We will
have debate and then take public comment just before voting. [40 mins]

V. [revisit] Margaret Prescod Motion on "Composition of LSB
Committees" [10 minutes]

VI Public Comment [30 minutes]

VII. Voting on pending motions from committees [15 minutes]

VIII. Sonali's Motion [10 minutes]

IX. Fee Waivers Motion [Radford] (10 minutes)

X. Motion on Banned & Fired [Radford] (10 minutes)

XI. PNB Meeting in Houston (15 minutes)

XII. Community Advisory Boards [Gallegos/Radford] [12 minutes]

XIII. New Business: Adelson Proposal on Weekly Radio Reports & Goodman
Proposal on Public Posting of Committee Meetings. [15 minutes]

XIV. Next Meeting [date, time, venue] Announcements, Evaluation,
Adjournment [4 minutes}