KPFK LSB MEETING<br />
May 2, 2007 7 p.m.<br />
The Peace Center<br />
8124 W. 3rd Street, Los Angeles, CA 90048<br />
–draft agenda– (subject to change)<br />
<br />
I: Call to Order<br />
Welcome and Acknowledgements<br />
Call of the Roll<br />
Motion for Excused Absences<br />
Review and Approval of the Agenda<br />
Approval of Minutes<br />
[total: 7 minutes]<br />
<br />
II: Comments By The Chair [3 minutes]<br />
<br />
III. GM Report with Q and A [30 minutes]<br />
<br />
IV. PNB Directors reports [30 minutes]<br />
<br />
V. Standing Advisory Committee Reports: [A] Finance - 30 mins<br />
[B] Programming Oversight - 10 mins [C] Governance - 17 mins<br />
[D] Outreach - 5 mins [E] Personnel - 5 mins [total: 67 minutes]<br />
<br />
VI. Town Hall Planning Report [5 minutes]<br />
<br />
VII. Public Comment [10 minutes]<br />
<br />
VIII. Announcements/Adjournment [3 minutes]<br />
(Consistent with Board Policy the Chair will call for Public Comment<br />
at various points in the agenda. Any unused portion of the 30 minutes<br />
assigned to Public Comment will be used in Agenda Item VIII.)<br />
<br />
[total 155 mins = 2 hours 35 mins]