1. Convene meeting 7:00 PM (ET).<br>2. Adoption of Agenda (20 minutes maximum)<br>3. Selection of time keeper (2<br />
minutes)<br>4. Minute of silence for the late LSB member Andrea Fishman. (1 minute)<br>5. Introduction of LSB members.<br />
(25 minutes maximum)<br>6. Election of LSB Officers:<br>	a. Chair (10 minutes)<br>	b. Vice-Chair (10 minutes<br />
maximum)<br>	c. Secretary(10 minutes maximum)<br>	d. Treasurer (10 minutes maximum)<br>7. Public Comment (30 minutes- 2<br />
minutes maximum per person)<br>8. Recess to Delegates Assembly<br>9. Convene Delegates Assembly to be chaired by the LSB<br />
Chair.<br>10. Election of Directors<br>	a. Elect one Staff Director (10 minutes maximum)<br>	b. Elect three listener<br />
Directors (15 minutes maximum)<br>11. Reconvene LSB meeting<br>12. Election of Ad-Hoc Management Evaluation Committee<br />
members (20 minutes maximum)<br>13. Announcements by Shawn Rhodes regarding the LSB show committee (2 minutes<br />
maximum)<br>14. General Manager's Report (15 minutes)<br>	a. Approve outstanding minutes (10 minutes maximum)<br>15.<br />
Treasurer's Report (15 minutes maximum)<br>16.	a. Motion for Outreach Focus Group<br>	b. Motion for Fund Raising Focus<br />
Group<br>	c. Motion for Programming Committee<br>	d. LSB member service and communication outreach<br>17. Excused<br />
absences (5 minutes maximum)<br>18. New Business<br>Adjourn 9:45 PM (ET)<br>