PACIFICA, KPFT-LSB, Governance Committee Regular meeting, July 2, 2018, 6:30pm Central time 812 Westheimer, THEOs Proposed Agenda A: Opening business A.10[5]: Roll Call / establish quorum Roll 2/7 3/7 4/4 5/2 6/6 7/2 01. Casenave, Adriana P P P P P 02. Davis, Joseph P P P P P 03. Gartner, Robert P P P P A 04. LaViolette, Adrienne P P P A A 05. McCary, PK P P P P A 06. Moore, Matthew P P P A A 07. Saibara-Narotomi, Nancy P P P P P 08. Sinclair, KC P P P P P 09. Weisgal, Ted P P P P P A.20[5]: Approve Agenda TIME CERTAIN B[30]: Public comment, CPB compliance H: Old Business H.20[10]: Educational topics for LSB Rules Study H.30[10]: Review of old S&S rules for update. H.40[10]: Next 3 rules for review at next Gov meeting. N: New Business N.10: LES Report analysis N.20: Address violations of S&S rules, bylaws, the law. N.30 CAB adherence with CPB guidelines https://www.cpb.org/stations/certification/cert3 Z: Closing business ------ Z.10[10]: Schedule next meeting, Audust 2018 Z.99: 7:30pm Adjourn