Proposed KPFK LSB Agenda for 9/28/04 I. Welcome, Call to Order, Call the Roll, Review and Approval of Agenda, Approval of any pending minutes. [7 minutes] II. Upcoming PNB meeting in Washington, D.C. Oct. 1,2,3; Issues and functioning of PNB and our Directors [1 hour, 20 minutes] III. Town Hall Meeting(s) --- Creating ad hoc committee, discussion of Town Hall Meeting(s) [12 minutes] IV. Nomination and election of two LSB women to iPC [12 minutes] V. Public Comment [30 minutes] VI. LSB voting on motions/resolutions --- Next Meeting -- Evaluation --- Adjournment [10 mins]