KPFK Local Station Board Governance Committee

Draft Meeting Minutes of October 13, 2014

The regular, monthly meeting of the KPFK LSB Governance Committee was held on
Monday, October 13, 2014, 7:44 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: Lydia Brazon, Israel Feuer,
John P. Garry III, Brenda Medina, Michael Novick (arrived 8:34),
Lawrence Reyes (arrived 7:58), John Wenger.

Two members were absent: Bella De Soto, Tej Grewall (LSB Chair).

Also present: Fred Blair (KPFK LSB), Steven A. Brooks (KPFK LSB),
Kim Kaufman (KPFK LSB).

Authority and Notice: The day, time and location of this meeting was
established based on past practice of the Governance Committee. Meeting
information was noticed on the Approved Agenda of the September 20, 2014 LSB
Meeting and posted on the same day. Automatic e-mail reminders from were sent to Committee members on October 6, October 11, and the
day of the meeting.

The meeting was called to order by the Chair at 7:44 PM.


LSB Agenda / Attendance
Delegates Agenda / Format
Town Halls
Report to the Listener
Director Removal Issue
Resignation / Alternate
Adjournment 9:00 PM

Brazon moved to consider the LSB Proposed Agenda first.
Motion passed on a show of hands: Yes---4, No-1, Abstain-0.


There was a discussion of seating a new member in response to the resignation
of Nancy Kazar. Luis A. Garcia is the next alternate.


The Proposed LSB Agenda for October 18, 2014 was discussed and amended.

LSB Agenda passed without objection.

Delegates Agenda (9:11)

At 9:14 PM the original quorum was lost. Three members remained.

The Delegates Meeting was discussed. No Delegates Meeting agenda was drafted.

Wenger moved (amended by the group):

The KPFK LSB Governance Committee recommends that the October 18, 2014
Delegates Meeting to remove Kim Kaufman as a PNB Director be postponed until at
least thirty days after Ms. Kaufman and the LSB Delegates have been presented
with specific charges in writing in order to provide Ms. Kaufman with due

Passed without objection.

Meeting adjourned without objection at 9:52 PM.

Respectfully submitted by John P. Garry III, Acting Secretary
(these minutes have not been approved)