Draft Agenda KPFA LSB rugular meeting and Executive Session
September 15, 2018, 11 am - 3: 30 pm
North Berkeley
Senior Center, 1901 Hearst Ave., Berkeley, CA 94709

Call to Order and Roll Call
Approve agenda and read group
Audio recording of the meetings is available at KPFTX.org.

Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and
proposals, (no name calling or personal insults),
Listen to each other with care
Honor the agenda and timeline,
including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time
keepers and people taking stack during meetings,
Raise hands to be recognized by the facilitator. Honor individual
time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or
questions with answers included in the time.
If a situation arises when a participant is not willing to honor the
above agreements after the agreements are brought to their attention, that person may be asked to leave
the meeting.
Approve minutes
General Manager Report

Executive Session to discuss confidential personnel
matters and Report Out

6. Review the proposed budget for approval Maria Negret— KPFA Business Manager, Sharon
Adams —Treasurer

7. Community Advisory Board Reoprt

8. Announcements

7. Reports from Pacifica
National Board Directors:

9. Report from LSB Acting Chair Christina Huggins,

10. Old Business: Pacifica
Bylaws motion

11. Old Business: Assange motion

12. Old Business Multimedia discussion

13. Public
Comments Time Certain 2:45 PM, one half hour for public comments

14. Ajourn, clean up and vacate the space
completely by 3:30 PM based on rental agreement.