KPFK LSB MEETING May 2, 2007 7 p.m. The Peace Center 8124 W. 3rd Street, Los Angeles, CA 90048 –draft agenda– (subject to change) I: Call to Order Welcome and Acknowledgements Call of the Roll Motion for Excused Absences Review and Approval of the Agenda Approval of Minutes [total: 7 minutes] II: Comments By The Chair [3 minutes] III. GM Report with Q and A [30 minutes] IV. PNB Directors reports [30 minutes] V. Standing Advisory Committee Reports: [A] Finance - 30 mins [B] Programming Oversight - 10 mins [C] Governance - 17 mins [D] Outreach - 5 mins [E] Personnel - 5 mins [total: 67 minutes] VI. Town Hall Planning Report [5 minutes] VII. Public Comment [10 minutes] VIII. Announcements/Adjournment [3 minutes] (Consistent with Board Policy the Chair will call for Public Comment at various points in the agenda. Any unused portion of the 30 minutes assigned to Public Comment will be used in Agenda Item VIII.) [total 155 mins = 2 hours 35 mins]