PACIFICA, KPFT-LSB, Governance Committee<br />
	Annual Convening meeting, February 7, 2018, 7pm Central time<br />
	419 Lovett, Houston TX, KPFT conference room<br />
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        Proposed Agenda<br />
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        A: Opening business<br />
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        A.10: Roll Call / establish quorum                       5m  <br />
        A.20: Approve Agenda                                    5m  <br />
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	A roll sheet will be available for all persons wishing to join the <br />
	Governance committee.<br />
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	B: Public comment, CPB compliance			30m<br />
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	C: Establish purpose and function of Governance committee<br />
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	D: Discuss interests of attendees, commitment of time to<br />
	Governance work, and generate internal objectives for 2018<br />
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	Proposed topics.<br />
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	2018 Elections at KPFT, current status of listener and Staff<br />
	voter lists, status up to date, ready to hand-off to LES.<br />
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	Review of bylaws, proposed, issues, needs.<br />
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	Article 8 Section 2 and 3, unclear language resulting in violations.<br />
	Investigate quorum problems, possible improvements.<br />
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	CAB adherence with CPB guidelines<br />
	https://www.cpb.org/stations/certification/cert3<br />
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	KPFT local special and standing rules, need updating.<br />
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        Z: Closing business<br />
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        Z.10: Schedule next meeting                             5m  <br />
        proposed Mar 7, 2018 7:00pm<br />
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        Z.99: 9:00pm Adjourn<br />