Roll Call
Approval of Minutes
Approval of Agenda
Motion: That 48 hours prior to a telephonic meeting,
the Chairperson, any two Officers of the Foundation, or any three Directors of the Foundation may add an item to the
draft agenda and copy the full board -Brazon
Consideration of norms for disclosure of information from closed
Consideration of process used to suspend PD search committee at KPFK-Reyes.