PROPOSED AGENDA: KPFK Local Station Board Meeting -- Sept. 15, 2005<br />
The Peace Center 8124 West 3rd Street L.A. Ca. 90048 - 7:00 p.m.<br />
<br />
I. Call to Order, Call of the Roll, Welcome & Acknowledgements,<br />
Review and Approval of Agenda, Approval of LSB Minutes, Approval<br />
of Excused Absences. [6 minutes]<br />
II. Comments by the Chair [1 minute]<br />
III. Review of Board policy on Public Comment/ Resolution of Board<br />
motion which had a "sunset" clause/ possible proposal.<br />
[4 minutes]<br />
IV. Budget & Finance/ Report from Finance Committee/ Budget proposal<br />
[20 minutes]<br />
V. Report from Directors/ Issues at Houston PNB meeting 9/23 9/24<br />
9/25--- Vote on new Pacifica Executive Director [20 minutes]<br />
VI. Committee Reports: [1] Governance [2] Programming Oversight<br />
[3] Management Review [4] Outreach [5] Arts [6] Committee of<br />
Inclusion [each committee 10 minutes/total 1 hour]<br />
VII. Report of the General Manager: written report [4 minutes]<br />
VIII. Remainder of Public Comment [remaining from a total of 30<br />
minutes]<br />
IX. Next Meeting/ Announcements / Adjournment [5 minutes]<br />
<br />