Draft Agenda I. Call to Order II. Staff Recognition (5 minutes) III. Roll Call (5 min.) IV. Excused Absences (3 min.) V. Agenda Approval [10 min.] VI. Minutes Approval [5 min.] VII. General Manager Report, Q & A [30 min.] VIII. Public Comment [time certain 8PM – 8:30PM] [30 m] IX. Pacifica National Board and National Committee Reports, Q & A [15 m] X. KPFT Committee Reports, Q & A (15 m) XI. Elect non-Directors to Pacifica National Committees and Task Forces (20 min.) Committees – Elect 2 non-Directors for each one: • Audit Committee • Elections Committee • Governance Committee • Programming Committee • Technology Committee Task Forces – Unlimited number of LSB members for each one: • Development Task Force • Affiliates Task Force • Archives Task Force XII. Unfinished Business (10m) XIII. New Business (10 m) XIV. Confirm date of Next LSB Meeting (Wed. Mar. 10, 2021) XV. Adjourn by 9:45pm or earlier