Proposed Agenda<br />
                   for KPFK Local Station Board (LSB) Meeting<br />
              of September 19, 2004 - 10:00 am - Mercado de Paloma<br />
<br />
     I. Welcome, Call to Order, Call of the Roll, Review and Approval of<br />
        Agenda, Approval of any Minutes pending approval (7 minutes)<br />
    II. Opening Remarks by the Chair, introduction of Election Coordinator Mary<br />
        Rosendale, reading of the Mission Statement (7 minutes)<br />
   III. General Manager's Report (Will include, among other things, emergency<br />
        aid programming and governance programming (15 minutes)<br />
    IV. Community Advisory Board (CAB) (25 minutes)<br />
     V. Pacifica National Board (PNB) functioning & next meeting (25 minutes)<br />
    VI. KPFK Elevator Project (10 minutes)<br />
   VII. Committee Reports: Board appointments to the Arts committee (a)<br />
        Committee of Inclusion (b) Management Evaluation (c) Programming<br />
        Oversight (d) Structure (e) Finance/Development (f) Outreach (25<br />
        minutes)<br />
  VIII. Public Comment (15 minutes)<br />
    IX. Town Hall Meeting(s) - mandated by bylaws/creating ad hoc committee (20<br />
        minutes)<br />
     X. iPC Elections (12 minutes)<br />
    XI. LSB Retreat "Report Back" (12 minutes)<br />
   XII. Webpage Update, Review of "regular meeting schedule" and next meeting<br />
        (8 mins)<br />
  XIII. Old Business (15 minutes)<br />
   XIV. Announcement of "new business," no discussion, no votes - putting the<br />
        Board "on notice" (3 minutes)<br />
    XV. Public Comment (15 minutes)<br />
   XVI. Final Votes, Reminder of Next Meeting, Evaluation, Adjournment (10<br />
        minutes)<br />