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 KPFTX.org and KPFK.org on
July 20, 2015. Automatic
e-mail reminders from firstname.lastname@example.org 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.
EXCUSED ABSENCE REQUESTS (7:41)
The excused absence requests of Novick and Reyes were accepted without
MEETING AGENDA (7:41)
LSB 8-19-2015 Agenda
Adjournment 8:30 PM
Pacifica Election Delay
Wenger took the Chair at 7:46.
ELECTION DELAY (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.
KPFA FOUNDATION (8:17)
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.
LSB AGENDA (8:35)
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)