KPFK Local Station Board Governance Committee

Draft Meeting Minutes of Monday, April 14, 2014

The regular, monthly meeting of the KPFK LSB Governance Committee was held on
Monday, April 14, 2014, 7:40 PM at the Aris and Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230. John Wenger served as
Chair. John P. Garry III served as Acting Secretary.

Seven members were present, constituting a quorum: Bella De Soto, Israel Feuer,
John P. Garry III, Brenda Medina (LSB) (left 9:03), Michael Novick (LSB),
John Wenger, Nancy Wheeler.

One members was excused: Lawrence Reyes (LSB).

Two members were absent: Lydia Brazon (LSB), Tej Grewall (LSB Chair).

Authority and Notice: The time and location of this meeting was authorized by
the Governance Committee at its meeting of March 10, 2014. The meeting date was
posted on KPFTX.org on March 15, 2014. Additional information was posted on
March 2, 2014 (see Appendix A).

The meeting was called to order by the Chair at 7:40 PM.

Wheeler introduced a topic: GM Search Committee composition (7:40)

MEETING AGENDA (7:47)

Recall Petition (Medina)
Bylaws Amendment (Condon/Medina)
GM Search Committee composition (Wheeler).
Public Forum on the present crisis (Feuer)
Finance (Novick)
LSB Meeting Agenda
Adjournment (10:30)

RECALL PETITION (8:01)

Medina introduced the topic. Discussion followed. Medina moved to amend the
Proposed Agenda. Novick seconded. After discussion Michael moved to end debate.
Passed without objection.

BYLAWS AMENDMENT FROM CONDON (8:46)

Medina introduced the topic. Wenger moved to table until the next meeting.
Passed without objection.

GM SEARCH COMMITTEE COMPOSITION (8:51)

Wheeler introduced the topic.

GM COMMITTEE COMPOSITION (9:00)

Novick moved: The LSB urges the Pacifica National Board to return to the status
quo ante allow Listener members to serve on LSB search committees. Passed
without objection.

PUBLIC FORUM ON PRESENT CRISIS (9:01)

Feuer introduced the topic. Feuer moved a public informational forum on the
present crisis. After discussion Novick called the question.

Motion failed by a show of hands: Yes-1, No-- 3 Abstain-2.

STRATEGIC PLANNING COMMITTEE (9:31)

Novick moved: The LSB shall elect by STV ballot two LSB staff delegates and
three LSB listener delegates to serve as point people on the strategic planning
process and serve on any committee that is established by the iGM. If it is
determined that additional non-LSB listener members should participate in the
planning process, the LSB will collaborate with the iGM in recruiting and
selecting such additional listener members. The elections shall occur at the
first LSB meeting subsequent to the passage of this motion.

Garry called the question. Wenger moved to amend: one LSB staff delegate and
three LSB listener delegates. Withdrawn without objection. Motion passed
without objection

Novick moved: The iGM shall convene a station brainstorming session at the
station with management, paid and unpaid staff, governance and interested
listeners to discuss budget priorities and fund raising ideas for the coming
fiscal year, as we have done the last two years.

Passed without objection.

LSB AGENDA (9:45)

The Proposed Agenda was amended by the Committee and approved without
objection.

Meeting adjourned at 10:11 PM.

Respectfully submitted by John P. Garry III, Acting Secretary
(these minutes have not been approved)
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APPENDIX A-Meeting Notice

Emailed by Terry Goodman on March 22, 2014

KPFK LSB Governance Committee - Monday, 4/14/2014 at 7:30pm at The
Peace Center
http://www.kpfk.org/index.php/lsb-calendar-pointer-2/7952-lsb-governance-4-14-
2014-7-30-pm
http://www.kpfk.org/index.php/eventcal/kpfkeventcalendar/icalevent.detail/2014/0
4/14/687/-
http://www.kpftx.org/pacalendar/cal_show1.php?eventdate=20140414

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