KPFK Local Station Board Governance Committee

Draft Meeting Minutes of February 16, 2015

The regular, monthly meeting of the KPFK LSB Governance Committee was held on
Monday, February 16, 2015, 7:48 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 (no quorum requirement having been established):
Lydia Brazon, Bella De Soto, Israel Feuer, John P. Garry III, Michael Novick,
John Wenger.

One member was excused: Lawrence Reyes

Authority and Notice: The time and location of this meeting was established
based on past practice of the Governance Committee and was noticed at the
January 25, 2015 LSB Meeting. The meeting date was posted on on
January 25, 2015 (see Appendix). Automatic e-mail reminders from
were sent to Committee members on February 9, February 14 and the day of the

The meeting was called to order by the Chair at 7:48 PM.


The excused absence request of Reyes was accepted without objection

AGENDA (7:50)

PNB In-Person/Los Angeles (Brazon)
Court Rulings
KPFK Elections
LSB On-Air Announcements
Town Hall
Report to the Listener
Nation Magazine & Truthout / Information on Pacifica
LSB Agenda
Adjourn 9:00


Brazon initiated the discussion. A Host Committee will be discussed at the LSB


Brazon reported on recent court rulings related to the Pacifica Foundation. No
action taken.


Novick and Brazon reported, discussion followed. No action taken.


The Proposed Agenda for February 18, 2015 was amended and approved without


Discussion. The Secretary committed to facilitate the creation of a new on-air

Meeting adjourned without objection at 9:09 PM.

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

APPENDIX-Meeting Notice

Posted on on January 25, 2015:

|Monday, February 16, 2015 |10:30 PM ET
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|KPFK Governance |
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|The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd.,
|Culver City, CA 90230.
|Purpose: Regular monthly meeting |Committee Members
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|Other |
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|The KPFK Local Station Board Governance Committee will meet |
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|on Monday, February 16, 2015, 7:30 PM Pacific Time at the |
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|Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., |
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|Culver City, CA 90230. The Committee will draft a Proposed |
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|Agenda for the February 18, 2015 LSB meeting, discuss Board |
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|governance issues, and draft motions to be moved at the LSB |
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|meeting. The meeting is open to the public and all are |
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|welcome. There is free public parking behind the building. |
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|Dial 22 at the intercom for entry. John Wenger is the Chair.|
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|John P. Garry III is the Acting Secretary. |
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|Posted: 01/25/2015 - 11:12 PM |Updated :01/25/2015 - 11:12 PM
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