CHAIR’S PROPOSED AGENDA Times not firm; listed as guidance, except bold. 1. a. Call to Order and Opening Business 7:00 pm DeWayne Lark, LSB Chair 05m b. Roll Call / Establish Quorum/ Excused absence request 05m Joseph Davis, Secretary Listener Delegates Staff Delegates Teresa Allen Alán Alán Apurim Joseph Kaye Jessica Apolinar Jim Boyd Mike Lewis Susie Moreno Tony Cox Adriana Casenave Jim Krafka DeWayne Lark Joseph Davis MariaElena Castellanos Hank Lamb Wesley Bethune Liana Lopez Phil Collins Robert L. Mark Deborah Shafto George Reiter Nancy Saibara-Naritomi Susan Radwan Bernadine Williams Vinisha Patel-Adams Duane Bradley, GM (Ex Officio) c. Agenda 10m d. Minutes 05m e. Robert Mark Motion 20m I move that the LSB rescind the prior action approving Motion to rescind approval of MSRC approval of evaluation of the KPFT GM and to refer the matter back to MSRB for a more complete evaluation including input from entire LSB, staff, volunteers and listeners. Notice is given to take up this matter at the December 9, 2016 LSB meeting. 20 minutes is required. Executive Session from 7:30 pm to 7:50 pm f. Joseph Davis Motion whereas, the Lsb and it's committees have very limited time to perform their work. whereas, disruption of Lsb and committee work, intentional or not is effective sabotage of the Pacifica corporation business. whereas, lsb and committee work has been delayed or disrupted due to member misbehavior, as evidenced by the many unfinished lsb agendas. whereas, no board member has the right to sabotage the orderly conduct of business in Lsb and committee meetings whereas, adherence to rules of order protect all members rights, minority and majority whereas, on multiple occasions community members have addressed the Lsb to admonish it for allowing disruptive behavior in its meetings. I move that we establish a set of standard procedures to correct disruptive behavior through a sequence of measures designed to warn, educate, correct and dismiss members to restore functionality of these bodies. Sanctions should be designed to initially warn of infractions, secondly to correct through educational means, thirdly to correct through disciplinary action, and finally to dismiss for habitual misconduct. Expectations should be made clear, and each members disciplinary record available to the board members to review as needed to establish appropriate action. Further, a record should be made available to inform the voting body of elected members displaying disruptive behavior. g. Motion to set date for LSB Fundraiser h. Motion to set date for LSB Member Orientation i. Budget and Finance Committee Report 15m 2. KPFT Recognitions 05m 3. Consent Items: 05m a. Governance Committee Motion - from the Aug 26 2015 meeting. "Ask the GM to present in writing at the next LSB meeting why the presence of Nancy Siabara-Naritomi, LSB member, on the premises of KPFT will produce an unsafe work environment." 4. General Manager’s Report 30m 5. Chair’s Report 20m 6. Pacifica National Board Report 10m 7. Standing Committee Reports a. Development 5m b. Budget and Finance: 5m c. Facilities Management and Planning (written report posted) 1m d. Governance 5m e. Outreach 5m f. Technology 5m g. Management Selection and Review: 5m 8. Public Commentary [Time affixed at 8:00 pm] 30m 9. Special Committee Reports a. Community Advisory Board (CAB) 5m b. Committee of Inclusion (COI) 2m c. Ad Hoc Committee on Program Council 10m d. Planning Task Force 2m 10. Unfinished Business 10m 11. New Business a. Discussion on when and how to go into executive session 10m b. N. Saibara-Naritome: Motion for KPFT LSB Voting Reform 2015: 10m 1) Voting or vetting of election poll volunteers before who have no known or obvious conflict of interests. 2) Early voting not allowed, or allowed by majority vote. 3) If a different number of ballots are returned, a revote is in order. 4) Use of a camcorder video recording of tabulation if available. 5) Use of 2 clear boxes with narrow slits to collect ballots one by one and each added to the 2nd clear box one by one. 6) All candidates sign each ballot. 7) All tabulation in the presence of the full board with only authorized poll volunteers touching the ballots. XI. 12. Order of Preference XII. 13. Next Meeting • Regular LSB: January 13, 2016, 7:00 P.M., Montrose Center, 401 Branard 14. Adjournment