AGENDA<br />
KPFK PACIFICA RADIO<br />
LOCAL STATION BOARD<br />
<br />
Febuary 29, 2004<br />
Southern California Library<br />
6120 South Vermont Avenue<br />
Los Angeles, CA<br />
2:00 p.m.<br />
<br />
I. Call to Order, Roll Call, and Agenda Approval<br />
II. Reading and Approval of Minutes (Delegates Meeting)<br />
III. Reports of Officers and Standing Committees<br />
<br />
A. Chair Pro-Tem<br />
B. Secretary Pro-Tem<br />
<br />
IV. Reports of Special or Ad Hoc Committees (none)<br />
V. Special Orders (none)<br />
VI. Unfinished Business and General Orders<br />
<br />
A. LAB Transition to LSB (Records, etc.) (Amir, Goodman)<br />
<br />
VII. New Business<br />
<br />
A. Election of Permanent Officers<br />
<br />
1. Chair (LSB Member)<br />
2. Vice-Chair (LSB Member)<br />
3. Secretary<br />
4. Treasurer Pro-Tem<br />
<br />
B. Establishment of Local PNB Committee (Art 8, Sec 4) (7.3L)<br />
<br />
1. Committee of Inclusion (1 Director + 3 Delegates)<br />
<br />
FIRST PUBLIC COMMENT PERIOD: 15 MINUTES<br />
(Before Vote on Proposal)<br />
<br />
C. Establishment of Committees (Art 7, Sec 3)<br />
<br />
1. Financial Committee (7.3A)<br />
2. Management Evaluation and Personnel Committee (7.3B-F)<br />
3. Program Review Committee (7.3G)<br />
<br />
a. Reports and Proposals Regarding the Interim Program<br />
Council (Gluck, Kolhatkar, Radford)<br />
<br />
SECOND PUBLIC COMMENT PERIOD: 15 MINUTES<br />
(Before Vote on First Proposal)<br />
<br />
4. Outreach & Development Committee (7.3H-J, 8.4)<br />
<br />
D. Proposal for Publication of LSB Member Information (Georgia)<br />
E. Agenda Procedures (Adelson)<br />
F. Overtime Pay (Kolhatkar)<br />
G. Proposal for Elections Review Committee (Radford)<br />
<br />
THIRD PUBLIC COMMENT PERIOD: 20 MINUTES<br />
(Before Vote on Proposal)<br />
<br />
1. Motion to Revote Directors (Radford)<br />
<br />
VIII. Collect Donations, Schedule Next Meeting, Adjorn, and Clean Up<br />
<br />
FUTURE AGENDA ITEMS<br />
<br />
A. Selection of PNB Committee Nominees (Art 8, Sec 2-3)<br />
<br />
1. Governance (1 Director + 2 Delegates)<br />
2. Technology (1 Director + 2 Delegates)<br />
3. Programming (1 Director + 2 Delegates)<br />
4. Finance (1 Director + LSB Treasurer)<br />
5. Audit (1 other Director + 2 Delegates)<br />
<br />
B. Community Advisory Committee (Art 7, Sec 3.K)<br />
C. Proposal for Increased Member Participation (Radford)<br />
D. Proposals for Education Committee<br />
<br />
1. Board Training (T Goodman)<br />
2. Board/Staff Strategic Planning Retreat (Gallegos)<br />
<br />
E. Proposal for LSB Reports to Listeners (Adelson)<br />
F. Proposal for Special Committee on Member Database (T Goodman)<br />
G. Proposal for Remote Studios Project (Adelson)<br />
H. Proposal for Ethics Committee (T Goodman)<br />
I. Proposal for Local Coordinating Committee (Adelson)