Times not firm; listed as guidance,
except bold.

1. a. Call to Order and Opening Business 6:00 pm
Lark, LSB Chair 05m
b. Roll Call / Establish Quorum/ Excused absence request 05m

Susan Radwan, Secretary

Listener Delegates Staff Delegates
Allen Alán Alán Apurim Don Cook Tony Cox
Kevin White Anisa Faruqi Susie Moreno Joseph
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

c. Approval of Agenda 10m

d. Executive Session

e. Reading of Minutes

2. KPFT Recognitions 10m

3. Pacifica National Board Report 15m

4. General
Manager’s Report 15m

5. Chair’s Report

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

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

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

9. Unfinished
a. Date for Fundraising Event – September 25 05m

10. Old Business
a. Hank
Lamb’s Motion on “Investigation” at KPFT performed 05m
by PNB Director.

b. Joseph Davis’s Motion to
censure all persons who have 05m
attempted to influence with lies, misinformation, presenting
authoritative, and otherwise using their credibility to act against
KPFT LSB member MariaElena
Castellanos and force her off the

c. Vinisha Patel-Adams’ Motion: LSB directs GM Duane
Bradley 05m
to list and explain for what safety issues is Nancy Saibara-Naritomi
banned from KPFT station

d. Nancy Saibara-Naritomi’s Motion on enforcement of bylaws 05m
re: limited
that George Reiter take leave of the KPFT LSB for 2 years of
the date this motion passes.

11. New Business
a. George Reiter’s Motion: 05m
Whereas Article 7.3E of the bylaws states as a
responsibility of the LSB:
E. To screen and select a pool of candidates for the position of station
Director, from which pool of approved candidates the station's
General Manager shall hire the station's Program
Director. The LSB may
appoint a special sub-committee for this purpose.
And whereas our current Program Director
has announced his intention to
resign by Aug 9, The KPFT LSB will set up a committee to select and screen
a pool
of candidates in accord with the procedures developed by the PNB.
The LSB will form a committee to recommend people
for the PD position by
a) Asking for volunteers from the LSB, b) Taking nominations by the LSB
members of
non-LSB members and c) determining how many people should be on the committee, and d) Populating the committee by an STV
vote of the LSB at the next meeting. All nominations of non-LSB members must be made at least ten days before the
meeting at which the vote is to be taken.

The committee will be responsible for all the tasks outlined in the
PNB motion of March 2012.

b. Nancy Saibara-Naritomi’s Motion re: Confidentiality, 05m
Concerning unsigned
confidentiality agreement, I move that the
KPFT LSB decide to protect KPFT and the Pacifica Foundation in that

any LSB member who refuses the right to sign the confidentiality
agreement also be deemed to refuse the right to
attend the LSB executive
meeting while discussion of personnel, pending or possible contracts,
or other
sensitive issues the release of which may be detrimental to the
Pacifica Foundation.

12. Order of

XII. 13. Next Meeting
• Regular LSB: October 12, 2016 at Montrose Center

14. Adjournment 10:00 pm