CHAIR’S INITIAL 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
	      Susan Radwan, Secretary

Listener Delegates                          									Staff Delegates   
Teresa Allen			  Alán Alán Apurim		Don Cook					Tony Cox
Kevin White	    		Anisa Faruqi 			Susie Moreno				      Joseph Davis
Adriana Casenave            Bill Crosier        			DeWayne Lark		   	Mike A. Lewis
MariaElena Castellanos   Hank Lamb  			Wesley Bethune			        George A. Reiter  
Phil Collins			  Gerard (Jerry) Lynch	Deborah Shafto 					Cliff Smith
Nancy Saibara-Naritomi	 Susan Radwan			Ted Weisgal					Vinisha Patel-Adams
Duane Bradley, GM (Ex Officio)

c.				Approval of Agenda								10m

d.		Reading of Minutes  								05m

2.	KPFT Recognitions								10m

3.	Pacifica National Board Report						15m

4.	General Manager’s Report                                                                     	15m

5.	Chair’s Report 				 				10m

6.	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
	h.	ARDC 								5m

 
7.  	Public Commentary   [Time affixed at 8:00 pm]			              30m


8.	 Special Committee Reports
	a.	Community Advisory Board (CAB) 				   	5m
	b.	Committee of Inclusion (COI)				           	2m
	c.	Ad Hoc Committee on Program Council                                           	5m

	9.	Unfinished Business							   	
		a.	Date for Fundraising Event – September 25, 2016	                        05m

	10.	Old Business
		a.	Hank Lamb’s Motion on “Investigation” at KPFT performed	05m
			by PNB Director. 
		
		b. 	Joseph Davis’s Motion to censure all persons who have 		05m
			attempted to influence with lies, misinformation, presenting as
			authoritative, and otherwise using their credibility to act against
			KPFT LSB member MariaElena Castellanos and force her off the
			KPFT LSB. 
		
		c. 	Vinisha Patel-Adams’ Motion: LSB directs GM Duane Bradley	05m
			to list and explain for what safety issues is Nancy Saibara-Naritomi 
			banned from KPFT station premises.
		
		d.	Nancy Saibara-Naritomi’s Motion on enforcement of bylaws 	05m
			that George Reiter take leave of the KPFT LSB for 2 years of 
			the date this motion passes.   	
	
11.	New Business
a. Hank Lamb’s Motion: Whereas Article 7.3E of the bylaws states as a responsibility of the LSB:
E. To screen and select a pool of candidates for the position of station Program Director, from which pool of approved candidates the station's General Manager shall hire the station's Program Director. The LSB may appoint a special sub-committee for this purpose.
And whereas our current Program Director has announced his intention to resign by Aug 9, 
The KPFT LSB will set up a committee to select and screen a pool of candidates in accord with the procedures developed by the PNB.

b. Ted Weisgal’s Motion: In view of the fact that Duane Bradley will be meeting with the Management Selection and Review Committee on August 17, I am moving that the LSB have a carry over meeting on August 24 to discuss and react to the report of the MSRC.




12.	Order of Preference								
	
XII.	13.	Next Meeting
•	Regular LSB: September 14, 2016 at Montrose Center 

14.	Adjournment									10:00 pm