CHAIR’S INITIAL 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
Susan Radwan, Secretary

Listener
Delegates Staff Delegates
Teresa Allen Alán Alán Apurim Don Cook Tony
Cox
Ira Aghai Anisa Faruqi Susie Moreno Joseph Davis
Adriana Casenave Bill Crosier
DeWayne Lark Mike A. Lewis
MariaElena Castellanos Hank Lamb Wesley Bethune George A.
Reiter
Phil Collins Gerard (Jerry) Lynch Deborah Shafto Cliff Smith
Nancy Saibara-Naritomi Susan
Radwan Ted Weisgal Vinisha Patel-Adams
Duane Bradley, GM (Ex Officio)

c. Approval of
Agenda 10m

d. Reading of Minutes 05m

2. KPFT Recognitions 10m

3. Consent
Items: 20m
a. Lark/Reiter motion to redress health care expenses
b. LSB remind GM of current standing
PNB motion on a hiring
freeze
c. LSB remind GM of current standing PNB motion on required
fiscal
reports
d. Programming Committee motion for LSB to have station management
provide them with a complete
and comprehensive programmers
contact list
e. Governance Committee motion for LSB to request station
management
to post at the station an accurate and complete list of paid and
unpaid
staff

4. Pacifica National Board Report 15m

5. General Manager’s Report
15m

6. Chair’s 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
h. ARDC
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 5m

10. Unfinished
Business 10m

11. New Business
a. Set date for Fundraising Committee 05m
b. George Reiter
Motion - NVC Workshop 10m

12. Order of Preference

XII. 13. Next Meeting
• Regular LSB:
April 13, 2016 at Montrose Center

14. Adjournment 10:00 pm