Draft Agenda: KPFA LSB Regular in-person meeting
March 17, 2018, 11 am - 3: 30 pm
North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA

1. Call to Order
2. Roll Call
3. Approve Agendaógroup agreements. A
selected member will take stack at meetings and the Chair will call on board members prioritizing those who have not
spoken. A selected timekeeper will time all shares for 1 or 2 minutes and we agree to honor the agenda.
4. Approve
Minutes
5. Announcements
6. Public Comments,
7. General Managerís report
8. Treasurerís report
9. PNB
reports
Follow up on proposal for communication with PNB members

10. Executive Session to discuss
confidential financial negotiations related to Pacifica and KPFA required to be in Executive Session

9. Filling
vacancies on the KPFA LSB and recent elections.

10. Old Business: Proposed Bylaws Amendments from October 17,
2017 including audit committee bylaws proposal
11 Old Business: LSB evaluation of the KPFA Program Director and
General Manager,
12. New Business: Proposed Resolution For Establishment of an LSB Technology & Multi-Media
Committee,
13. New Business: Biannual Town Hall Meetings,
14. Adjourn