KPFK Local Station Board Governance Committee

Draft Meeting Minutes of August 17, 2015

The regular, monthly meeting of the KPFK LSB Governance Committee was held on
Monday, August 17, 2015, 7:40 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.

Five members were present, constituting a quorum: Lydia Brazon, Bella De Soto,
Israel Feuer, John P. Garry III, John Wenger (7:42).

Two members were excused: Michael Novick, Lawrence Reyes.

One member was absent: Tej Grewall (LSB Chair).

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 July
19, 2015 LSB Meeting. The meeting date was posted on and on
July 20, 2015. Automatic
e-mail reminders from were sent to Board members on August 10,
August 15, and the day of the meeting.

The meeting was called to order by the Chair Pro-Tem (Brazon) at 7:40 PM.


The excused absence requests of Novick and Reyes were accepted without


LSB 8-19-2015 Agenda
Adjournment 8:30 PM
Pacifica Election Delay
KPFA Foundation.

Wenger took the Chair at 7:46.


Brazon reported on the Elections Committee meeting in which the need to delay
the Pacifica elections were discussed. Discussion followed.

Wenger moved to include the election delay issue as an agenda item:
Motion failed by a show of hands: Yes-2, No--3.


Brazon reported on her discovery of the KPFA Foundation.

Wenger moved to include a 10-15 minutes discussion of KPFA Foundation in the
agenda. No vote taken.


The 8-19-2015 LSB Proposed Agenda was amended and approved without objection.

Meeting adjourned without objection at 8:40 PM.

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