Times not firm; listed as guidance, except bold.

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

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

c. Approval of Agenda

d. Election of Replacements to LSB 40m

e. Minutes Approval

2. KPFT Recognitions 10m

3. Consent Items: None submitted thus far

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 5m
e. Outreach 5m
f. Technology
g. Management Selection and Review: 5m

8. Public
Commentary [Time affixed at 8:00 pm] 30m

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

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
d. N.
Saibara-Naritome: Motion for KPFT LSB Voting Reform 2015: 10m
1) Voting or vetting of election poll volunteers
before who have no known or obvious conflict of interests.
2) Early voting not allowed, or allowed by majority vote.

3) If a different number of ballots are returned, a revote is in order.
4) Use of a camcorder video recording of
tabulation if available.
5) Use of 2 clear boxes with narrow slits to collect ballots one by one and
each added to the 2nd clear box one by one.
6) All candidates sign each ballot
7) All tabulation in the presence
of the full board with only authorized poll volunteers touching the ballots.

XI. 12. Order of

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

14. Adjournment 10:00 pm