KPFK Local Station Board Meeting<br />
Saturday, April 7, 2007 12:30 pm<br />
Jewel's Catch One, Community Meeting Room<br />
4067 West Pico Blvd, Los Angeles, CA 90019<br />
<br />
This is a proposed agenda, subject to alteration.<br />
<br />
KPFK LSB MEETING<br />
I. Call to Order<br />
Welcome & Acknowledgements<br />
Call of the Roll<br />
Motion for Excused Absences<br />
Review and Approval of the Agenda [subtotal 10 mins]<br />
Approval of Minutes - including outdated minutes if any [10 mins]<br />
[total: 20 minutes]<br />
<br />
II. Comments By The Chair [3 mins]<br />
<br />
III. Old business<br />
Motion(s) postponed from last meeting on recommendations to<br />
management.<br />
Motion on ICE raids alert broadcast policy - Argueta [subtotal 30<br />
mins]<br />
<br />
IV. Business Manager report [30 minutes]<br />
<br />
V. Finalization of committee memberships [10 mins]<br />
<br />
VI. Standing Advisory Committee Reports: [A] Governance - 30 mins [B]<br />
Finance - 15 mins<br />
[C] Personnel - 5 mins [D] Outreach - 5 mins [E] Programming Oversight<br />
- 10 mins [subtotal: 60 minutes]<br />
<br />
VII. PNB Directors reports [20 mins]<br />
<br />
VIII. Public Comment [10 minutes]<br />
<br />
IX. Announcements/Adjournment [3 minutes] (Consistent with Board<br />
Policy the Chair will call for Public Comment at various points in the<br />
agenda. Any unused portion of the 30 minutes assigned to Public<br />
Comment will be used in Agenda Item IX.)<br />
[grand total both meetings: 210 mins = 3 hours 30 mins]