KPFK Local Station Board Governance Committee
Draft Meeting Minutes of November 10, 2014
The regular, monthly meeting of the KPFK LSB Governance Committee was held on
Monday, November 10, 2014, 8:02 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.
Six members were present, constituting a quorum: Lydia Brazon, Bella De Soto,
Israel Feuer, John P. Garry III, Tej Grewall (LSB Chair), John Wenger.
One member was excused: Michael Novick.
Two members were absent: Brenda Medina, Lawrence Reyes.
Also present: Kim Kaufman (KPFK LSB).
Authority and Notice: The time and location of this meeting was established
based on past practice of the Governance Committee. The meeting date was posted
on KPFTX.org on October 18, 2014. Automatic e-mail reminders from firstname.lastname@example.org
were sent to Committee members on November 3 and the day of the meeting.
The meeting was called to order by the Chair at 8:02 PM.
EXCUSED ABSENCE REQUESTS (8:02)
The excused absence request of Novick was accepted without objection
Chris Condon attendance (De Soto)
Excused absences criteria (Feuer)
Verification of delegate standing (Brazon/Garry)
Board racism (Grewall, De Soto)
Town hall report, future town halls (Feuer)
LSB AGENDA (8:10)
The November 15, 2014 LSB Proposed Agenda was amended and approved by the
CHRIS CONDON ATTENDANCE (8:53)
De Soto introduced the topic. There was also a discussion of the excused
absence policy. No action taken.
VERIFICATION OF DELEGATE STANDING
The Acting Secretary read the "LSB Roster Retirement List." Discussion
followed. No action taken.
Meeting adjourned without objection at 9:18 PM.
Respectfully submitted by John P. Garry III, Acting Secretary
(these minutes have not been approved)
| |seated |retiremen| | | |
| | |t | | | |
|John Wenger |8/18/09 |2015 |elected |Listener| |
|Rodrigo Argueta |12/15/09 |2015 |elected |Staff | |
|John Cromshow |12/15/09 |2015 |elected |Staff | |
|Kim Kaufman |12/15/09 |2015 |elected |Listener| |
|Fred Klunder |12/15/09 |2015 |elected |Listener| |
|Dutch Merrick |12/15/09 |2015 |elected |Listener| |
|John Parker |12/15/09 |2015 |elected |Listener| |
|Chuck Anderson |12/1/2010 |2016 |elected |Listener| |
|Fred Blair |12/1/2010 |2016 |elected |Listener| |
|Lydia Brazon |12/1/2010 |2016 |elected |Listener| |
|Aryana Gladney |12/1/2010 |2016 |alt |Listener| |
|Jim Lafferty |12/1/2010 |2016 |elected |Staff | |
|Brenda Medina |12/1/2010 |2016 |elected |Listener| |
|Michael Novick |12/1/2010 |2016 |elected |Listener| |
|Lamont Yeakey |12/1/2010 |2016 |elected |Listener| |
|Lawrence Reyes |6/15/2011 |2017 |alt |Listener| |
|Ankine Antaram |8/17/2011 |2017 |alt |Staff | |
|Tej Grewall |3/17/2012 |2018 |alt |Staff | |
|Steve Pride |1/26/2013 |2019 |alt |Staff | |
|Chris Condon |2/13/2013 |2019 |alt |Listener| |
|Steve Brooks |5/18/2013 |2019 |alt |Listener| |
|Ron Spriestersbach |8/14/2013 |2019 |alt |Listener| |
|Chipasha Luchembe |4/16/2014 |2020 |alt |Listener| |
|Luis Garcia |10/18/2014 |2020 |alt |Listener| |