CHAIR’S INITIAL PROPOSED AGENDA
EXECUTIVE SESSION 6:00 P.M. – 8:00 P.M.
Times not firm; listed as guidance, except bold.

1.  a.    Call to Order and Opening Business        				       	6:00 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.		Executive Session

e.		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				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
			re: limited tenure
			that George Reiter take leave of the KPFT LSB for 2 years of 
			the date this motion passes.   	

	11.	New Business
a. 	George Reiter’s Motion: 						05m
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. 
The LSB will form a committee to recommend people for the PD position by 
a) Asking for volunteers from the LSB, b) Taking nominations by the LSB 
members of non-LSB members and c) determining how many people should be on the committee, and d) Populating the committee by an STV vote of the LSB at the next meeting. All nominations of non-LSB members must be made at least ten days before the meeting at which the vote is to be taken. 

The committee will be responsible for all the tasks outlined in the PNB motion of March 2012. 

	b. 	Nancy Saibara-Naritomi’s Motion re: Confidentiality,		05m
Concerning unsigned confidentiality agreement, I move that the 
KPFT LSB decide to protect KPFT and the Pacifica Foundation in that 
any LSB member who refuses the right to sign the confidentiality 
agreement also be deemed to refuse the right to attend the LSB executive 
meeting while discussion of personnel, pending or possible contracts, 
or other sensitive issues the release of which may be detrimental to the 
Pacifica Foundation.

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

14.	Adjournment									10:00 pm