KPFK Local Station Board Governance Committee
Draft Meeting Minutes of Monday, October 14, 2013
The regular, monthly meeting of the KPFK Local Station Board Governance
Committee was held on Wednesday, October 14, 2013 at 7:55 PM at The Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230. John Wenger served as
Chair. John P. Garry III served as Acting Secretary.
Five members were present, constituting a quorum: Lydia Brazon, Israel Feuer,
John P. Garry III, Lawrence Reyes, John Wenger.
Three members were excused: Tej Grewall (LSB Chair), Brenda Medina.
Authority and Notice: The time and location of this meeting was authorized by
the Governance Committee at its meeting of March 11, 2013. The meeting date was
posted on KPFTX.org on March 12, 2013. A notice was posted on KPFK.org and
other websites on October 3, 2013 (see Appendix A).
The meeting was called to order by the Chair at 7:55 PM.
Compose LSB Agenda
Adjournment 9:30 PM
BYLAWS AMENDMENTS (7:57)
A discussion of Bylaws Amendments, which began informally before the meeting,
KPFK LSB ELECTION (8:20)
The Chair introduced the topic of Pacifica elections and management
There was a discussion of WBAI matters.
LSB AGENDA (9:05)
The LSB Agenda was amended by the committee.
Meeting adjourned at 9;16 PM.
Respectfully submitted by John P. Garry III, Finance Committee Acting Secretary
(these minutes have not been approved)
APPENDIX A-Meeting Notice
Emailed by Terry Goodman on October 3, 3013
The KPFK LSB Governance Committee will meet at Peace Center West, 3916
Sepulveda Blvd., Culver City, CA 90230 on Monday October 14, 2013,
7:30-10:30 PM, in the ground floor meeting room (Rms 101-102, intercom
code 22). The Committee will draft a Proposed Agenda for the upcoming
LSB meeting, discuss station governance issues, and draft motions to
be moved at the LSB meeting. The meeting is open to the public and all
are welcome. There is free parking behind the building. John Wenger is
the Chair. John P. Garry III is Acting Secretary.