The KPFT Local Station Board
The Montrose Center
401 Branard St., Houston, TX 77006
of the May
10th Meeting KPFT Local Station Board
Adriana Casenave p Alexandra Hunter p Susan Radwan
Rhonda Garner exc.ab Di Conkling exc.ab. Jim Krafka p
Jaime Rodriguez exc.ab
Don Cook p Jerry Lynch p Deb Shafto p Wally James p
Bill Crosier p Robert Mark p K.C.
exc.ab Hank Lamb p
Elayne Duncan p P.K. McCary p Ted Weisgal p Mike Lewis p
Anisa Faruqi p Susie
Vanecia Williams p Clif Smith p
Meeting called to order at 7:05 PM by Chair Weisgal
presented and recognitions were made. Acknowledged were Henry and Alma Cooper, P.K. McCary, Hank Lamb,
Item K was added under new business vote” 15 for and 0 against
7:20 Consent requested for GM
7:30 Moved and approved for 2 minutes each for the PNB and each committee report.
National committees were elected and are beginning to meet.
Adriana Casenave: Majority not allowing the
discuss issues. She complains of not being allowed to listen.
Robert Marks: Audit Committee is ready
to review CPA’s
report and ready to interview.
Committee of Inclusion: Adriana changed the date for the first
Greg reported that the committee had not met.
Elections: Bob Gartner reported that the
committee had not yet
Governance. Elayne Duncan and P.K. McCary committee has not met yet.
Force has not met
Obidike Kamau gave the Managers report.
8:00 Public Comment
8:35 Committee reports
MSRC PK to convene for Standing and Special Rules Saturday at the
Council moved to the June Meeting
8:45 Hank Lamb resigned
8:50 MSRC - GM Selection -
moved to reconsider and not
discuss approved unanimously.
Item X-C.Board retreat: should have a plan by next
9:10 Item X-D Staff,
programmer and Board Social Events planning. Alexandra, Cliff, Jerry and Obidike.
Item X-E Website Development:
Coordinated by Robin Lewis, meeting 5/18, 7PM Don Freeman and PK McCary
CAB meeting 10:00 AM Saturday 5/13
at the station
Town Hall meeting. Cliff, PK, Hank and Obidike
XII Renewal of
HPJC. Vote to close debate 13 for 0
against. Move to rejoin and pay $25.00 passes 13 to 3 SBPK Elected to be our
delegate by 9 to 1 for Anisa
change banks passed unanimously.
9:40 Reverted to Executive