KPFK Local Station Board [LSB] Meeting 
Thursday, July 21, 2005 - 7:00 p.m. 
UCLA Downtown Labor Center - 675 Parkview at McArthur Park 

Note: In keeping with our new Board policy, public comment will come before all votes and a period of "open" public comment will come later in the meeting. A Time-keeper will close monitor the time used to guarantee listener-sponsors a full 30 minutes of comment. 

I. Call to Order, Call of the Roll, Welcome & Acknowledgements, Review and Approval of the Agenda, Approval of LSB Minutes, Approval of Excused Absences [ 6 minutes] 
II. Comments by the Chair-- LSB participation on PNB Committees, [1 minute] 
III. Old Business: [20 minutes] 
1. Proposals for new committees [a] Member Issues Committee, [b] Education Committee, [c] Workplace Issues Committee (T. Goodman) [d] Committee Structure 
2. Board Training [T. Goodman] 
3. Motion on LSB-Listener Comment Line 
4. How Letters Approved by LSB [Hustler Mag] will be used 
5. Community Relations [2 mins] 
IV. GM Report [12 minutes] 
V.PNB/Directors' Report [15 mins] 
VI. Finance/Budget Report [50 minutes] 
VII.Committee Reports [a] Governance [b] Management Review [c] Programming Oversight, [d] Arts, [e] Outreach, [f] Committee of Inclusion [all committees 10 mins= 60 minutes] 
VIII. Bylaws Working Group Report [5 mins] 
IX Town Hall Meeting Report [5 minutes] 
X.Remainder of Public Comment 
XI. Next Meeting, Adjournment [2 minutes]