KPFK Local Station Board Governance Committee
Draft Meeting Minutes of December 16, 2013
The regular, monthly meeting of the KPFK LSB Governance Committee was held on
Monday, December 16, 2013 at 7:45 PM at The Peace Center, 3916 Sepulveda Blvd.,
Culver City, CA 90230. John Wenger served as Chair. John P. Garry III served as
Six members were present, constituting a quorum: Lydia Brazon, Israel Feuer,
John P. Garry III, Brenda Medina, Lawrence Reyes, John Wenger.
One member was absent: Tej Grewall (LSB Chair).
Authority and Notice: The meeting date was posted on KPFTX.org on December 12,
The meeting was called to order by the Chair at 7:45 PM.
Termed Out/New LSB Members
Proposed Bylaws Amendments
LSB December 21, 2013 Agenda
Ian Masters Suspension
(7:54) Proposed Bylaws Amendments
February 7, LSB vote on Proposed Bylaws Amendments.
TERMED OUT/NEW LSB MEMBERS (7:57)
Summer Reese (elected 2007
John Wenger listed as LSB member March 13, 2010
LSB ALTERNATES 2010 ELECTION
Luis A. Garcia
The Committee committed to do more research to determine who is being termed
PROPOSED BYLAWS AMENDMENTS (8:26)
Proposed Bylaws Amendments were discussed.
IAN MASTERS SUSPENSION (8:46)
LSB AGENDA (8:50)
Meeting adjourned at 9:45 PM.
Respectfully submitted by John P. Garry III, Finance Committee Acting Secretary
(these minutes have not been approved)