PACIFICA, KPFT-LSB, Governance Committee
Monthly meeting, March 30, 2016
CST, 812 Westheimer, THEO's
A: Opening business 7pm
Roll Call/ establish quorum 5m
A.20: Approve Agenda
A.30: Approve previous minutes 5m
comment 8PM 30m
F: Unfinished Business
motion to post staff list with specifics 10m
F.20: Motion to amend Standing rules on programmer
interaction with LSB
to amend bylaws to clarify who should be classified as staff,
and how to resolve when a listener
delegate chooses to become staff.
F.40: Motion to amend standing rules for filling vacant LSB seats
under article 4 Section 10, after
election rolls exhausted.
Motion on discipline methods from Dec 9, 2015 LSB meeting.
W: New business
Z Closing business
Z.10: Schedule next meeting 5m
proposed April 27, 7:30pm THEOs
Z.99: 9:30pm Adjourn