Minutes of the KPFK Delegates Meeting
(Draft Pending KPFK Delegates Approval)
Dec. 20, 2004 at the UCLA Downtown Labor Center
A KPFK Delegates meeting was held on Monday, December 20, 2004 at the UCLA
Downtown Labor Center, 675 S. Park View Street, Los Angeles, CA 90057-3306.
Thje Chair, Don White, was in the chair; Grace Aaron was the acting Secretary.
Call to Order, Call of the Roll, Review and Approval of Agenda
Chair: Don White
Acting Secretary: Grace Aaron
Meeting is called to order at 10:10 pm
Members are still seated from the earlier LSB meeting. Twenty-three Members
present, constituting a quorum: Grace Aaron, Dave Adelson, Sara Amir, Rodrigo
Argueta, Maria Armoudian, Lydia Brazon, Marie Deary, Israel Feuer, Bill
Gallegos, Sherna Gluck, Jan Goodman, Terry Goodman, Kimberly King, Arturo
Lemus, Alan Minsky, Ed Pearl, Reza Pour, Margaret Prescod, Julie Chavez
Rodriguez, Madeleine Schwab, Donna Warren, Don White, Lamont Yeakey
One Member absent: Sonali Kolhatkar
Review and Approval of Agenda - Revised Agenda can be found in Appendix
MOTION: Terry Goodman moves that we add approval of the minutes of the last
Delegates Meeting held on April 13th, 2004.
Motion passes, Yes: 16, Abstain 1.
Chair schedules this as agenda item 3
Nomination of the KPFK Local Station Board's Pacifica National Board Directors
Marie Deary nominates Julie Chavez Rodriguez for listener sponsor
Sherna Gluck nominates Bill Gallegos for listener sponsor representative
Jan Goodman nominates David Adelson for listener sponsor representative
Alan Minsky nominates Donna Warren for listen sponsor representative Director.
Reza Pour nominates Margaret Prescod for staff representative Director.
Donna Warren nominates Madeleine Schwab for staff representative Director,
Maria Armoudian nominates Israel Feuer for listener sponsor representative
Director (This is done after the meeting is adjourned by Maria handing the
secretary a written statement that she is nominating Israel.)
Review and Approval of Minutes
MOTION: Jan Goodman moves that the minutes of the Delegates meeting of April
13, 2004 be approved.
Motion passes, Yes: 15, No: 0, Abstain: 7
Schedule Next Meeting
MOTION: Lydia Brazon moves that we decide on the date of the next meeting by e-
Motion passes, Yes: 18, No: 0, Abstain: 0
MOTION Sara Amir moves to adjourn the Delegates meeting.
Motion passes unanimously.
MEETNG IS ADJOURNED AT 10:28 pm.
Grace Aaron, Secretary Pro-Tem
Appendix - Agenda
KPFK Delegates Meeting
December 20, 2004 - Downtown Labor Center
Approved Agenda (As Amended)
I. Call to Order, Call of the Roll, Review and Approval of Agenda [2 minutes]
II. Nominations of the KPFK Local Station Board's Pacifica National Board
Directors [20 minutes]
III. Approval of Minutes
IV. Adjournment of Delegates' Meeting [2 minutes]