CHAIR’S PROPOSED AGENDA
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 Alán Alán Apurim Joseph Kaye Jessica
Apolinar
Jim Boyd Mike Lewis Susie Moreno Tony Cox
Adriana Casenave Jim Krafka
DeWayne Lark Joseph Davis
MariaElena Castellanos Hank Lamb Wesley Bethune Liana Lopez

Phil Collins Robert L. Mark Deborah Shafto George Reiter
Nancy Saibara-Naratomi Susan
Radwan Bernadine Williams Vinisha Patel-Adams
Duane Bradley, GM (Ex Officio)

c. Agenda
10m

d. Minutes 05m

e. Proposed Motion: “Move that KPFT conduct an On Air/On Line
Town Hall 10m
Mtg. before Nov. 1, 2015.”

f. Budget and Finance Chair
Report 15m

2. KPFT Recognitions 05m

3. Consent Items: 05m
a. Governance
Committee Motion
b. Town Hall Meeting Plan - Saturday, September 12, 2015 @ 2:00 PM
St. Paul Missionary Baptist
Church, 8309 Brandon, Houston, TX

4. General Manager’s Report 30m

5. Chair’s Report
20m

6. Pacifica National Board Report 10m

7. Standing Committee Reports

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


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

8. Special Committee Reports
a. Community Advisory Board (CAB) 5m
b. Committee of
Inclusion (COI) 2m
c. Ad Hoc Committee on Program Council
10m
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 Preference

XII. 13. Next
Meeting
• Regular LSB: October 14, 2015, 7:00 P.M., Montrose Center, 401
Branard

14. Adjournment 10:00 PM