Times not firm; listed as guidance, except bold.

1. a. Call to Order
and Opening Business 7:00 pm CT
DeWayne Lark, LSB Chair 05m
b. Roll
Call / Establish Quorum/ Excused absence request 05m
Joseph Davis, Secretary

Delegates Staff Delegates
Teresa Allen Darelle Robbins Jessica
Jim Boyd Melinda IleyDohn Susie Moreno Tony Cox
Adriana Casenave Jim Krafka
DeWayne Lark Joseph Davis
MariaElena Castellanos Hank Lamb Richard Uzzell Liana
Phil Collins Robert L. Mark Joseph Kaye George Reiter
Charles Doc Dougherty Colleen
O’Brien Alán Alán Apurim Vinisha Patel
Nancy Saibara-Naratomi
Duane Bradley, GM (Ex

c. Determination of Board Member Jim Krafka’s Eligibility 10m

d. Approval of
Agenda 10m

e. LSB Election of Officers 20m

f. Minutes Approval

g. Special Delegates Meeting to Elect PNB Officers 40m

Recognitions 10m

3. Consent Items: None submitted thus far 05m

4. Pacifica National
Board Report 10m

5. General Manager’s Report

6. Chair’s Report on Strategic Planning Meeting 10m

7. Standing Committee Reports

a. Development 5m
b. Budget and Finance:
c. Facilities Management and Planning (written report posted) 1m
d. Governance
e. Outreach 5m
f. Technology 5m
g. Management Selection and Review:

8. Public Commentary [Time affixed at 8:00 pm]

9. Special Committee Reports
a. Community Advisory Board (CAB) 5m
b. Committee of Inclusion
(COI) 2m
c. Ad Hoc Committee on Program Council 20m
Planning Task Force 2m
e. Ad Hoc Committee on 2012 alleged Election irregularities

10. Unfinished Business 10m
Jim Boyd: MOVE that KPFT Local Station board Members Nancy
Saibara-Naritomi and Maria Elena Castellanos be censored and reprimanded for conduct adverse to the interests of
Pacifica Foundation and KPFT by emails dated April 26, 2014 accusing General Manager Duane Bradley of intent to shred
KPFT business and financial documents

11. New Business
a. Nancy Saibara-Naritome: Motion to require the
KPFT General Manager to develop a timeline for obtaining a new transmitter 10m
b. Motion to have station manager
submit a detailed plan on transmitter
replacement 10m
c. Discussion on when and how to go into
executive session 10m

XI. 12. Order of Preference

XII. 13. Next Meeting
• Regular LSB:
February 11, 2015, 7:00 P.M. at Houston Institute for Culture

14. Adjournment 10:00 pm