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
Susan Radwan, Secretary

Listener Delegates
Staff Delegates
Teresa Allen Alán Alán Apurim Don Cook
Tony Cox
Kevin White Anisa Faruqi Susie Moreno
Joseph Davis
Adriana Casenave Bill Crosier DeWayne Lark
Mike A. Lewis
Maria Elena 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

d. Reading of Minutes 05m

2. KPFT Recognitions 10m

3. Pacifica National Board Report 15m

4. General Manager's Report

5. Chair's Report 10m
a. Town Hall Meeting - November 13, 2016 from 3:00 to 5:00 pm

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

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

8. Special Committee Reports
a. Community Advisory Board (CAB) 5m
b. Committee of Inclusion (COI) 2m
c. Ad Hoc Committee on Program Council

9. Unfinished Business

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
attempted to influence with lies, misinformation, presenting
authoritative, and otherwise using their credibility to act
KPFT LSB member MariaElena Castellanos and force her off the

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

d. Nancy Saibara-Naritomi's Motion on enforcement of bylaws
re: limited tenure that George Reiter take leave of the KPFT
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
Program 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.

c. George Reiter's Motion re: Strategic Planning 05m
The LSB will meet in a Committee of the Whole for 40 minutes
to discuss strategic ideas for enhancing listenership and revenue
in a manner consistent with our mission.

12. Order of Preference

XII. 13. Next Meeting
Regular LSB: November 9, 2016 at Montrose Center

14. Adjournment 10:00 pm