KPFK Governance Committee on Wednesday, June 25, 2025 2:30 PM PT

Teleconference

Motion Reactivating KPFK LSB Governance Committee Adopted by KPFK Local Station Board March 9, 2025 The charge of the KPFK LSB Governance Committee is to advise the LSB regarding the following pursuant to the Pacifica Bylaws, Article 7, Sec. 10. 1. Review all proposed motions before presentation to the KPFK LSB to assure that they are in proper order, including references to citations. 2. Review possible misconduct among KPFK LSB members or affecting LSB members and propose disciplinary actions if appropriate. 3. Catalogue and archive in a searchable format all resolutions passed by the KPFK Local Station Board. 4. Carry out such other tasks as assigned to it by the KPFK LSB, or it's Chair. 5. For clarification purposes only, the Governance Committee shall not be in charge of creating the agenda for LSB meetings. 6. The Governance Committee shall be composed of three members of the LSB, elected by the LSB using the single transferable vote method, plus the Chair, Vice Chair, Secretary and Treasurer of the KPFK LSB. 7. Additional LSB members and the public may attend regular LSB Governance Committee Meetings. 8. The term of the Governance Committee members shall be approximately 1 year. Members of the Governance Committee shall be elected at the March meeting of the LSB, if reasonably possible.

Posted Wednesday, June 4, 2025

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