PACIFICA, KPFT-LSB, Governance Committee
Regular meeting, July 2, 2018, 6:30pm Central time

812 Westheimer, THEOs

Proposed Agenda
A: Opening business
A.10[5]: Roll Call /
establish quorum
Roll 2/7 3/7 4/4 5/2 6/6 7/2
01. Casenave, Adriana
P P P P P
02. Davis, Joseph P P P P P
03. Gartner, Robert
P P P P A
04. LaViolette, Adrienne P P P A A
05. McCary, PK
P P P P A
06. Moore, Matthew P P P A A
07. Saibara-Narotomi,
Nancy P P P P P
08. Sinclair, KC P P P P P
09. Weisgal, Ted
P P P P P

A.20[5]: Approve Agenda

TIME
CERTAIN B[30]: Public comment, CPB
compliance

H: Old Business

H.20[10]: Educational topics for LSB Rules Study

H.30[10]: Review of old S&S rules for update.

H.40[10]: Next 3 rules for review at next Gov
meeting.

N: New Business

N.10: LES Report analysis

N.20: Address
violations of S&S rules, bylaws, the law.

N.30 CAB adherence with CPB guidelines

https://www.cpb.org/stations/certification/cert3

Z:
Closing business

------ Z.10[10]: Schedule next meeting, Audust 2018

Z.99: 7:30pm Adjourn