KPFK Governance Committee<br>DRAFT AGENDA meeting of 15 May 2019<br><br>1.	Roll call, including all new members who<br />
signed up in last LSB meeting:<br>        Ken Aaron, Grace Aaron, Bela De Soto, Michael Novick, Fred Blair, Paul<br />
Roberson (vice chair.)<br>2.	Approve agenda and set time for end of meeting and agenda items.<br>3.	Elect Chair, Vice<br />
Chair and Secretary of Governance Committee.<br>4.	Set date, time, place of next meeting (depends on when the next LSB<br />
meeting is held) <br>5.	Approve minutes or notes from last meeting, if any.<br>6.	Set Agenda for next LSB meeting: <br> <br />
   a.	Review agenda from last LSB meeting, <br>     b.	adding any newly submitted motions, <br>     c.	create agenda for<br />
next LSB meeting, <br>     d.	including review and voting on the proposed bylaws changes.<br>7.	Discuss scope of<br />
responsibilities of the Committee and implementation of <br>        the Pacifica Employee Handbook.<br />
<br>8.	Adjourn<br><br>Note: The committee will meet either in the conference room on the 1st floor or the large table on<br />
the 2nd floor, depending on attendance and availability of space.   As convener, Ken Aaron will chair the meeting until<br />
the officers are elected, permanent or pro tem.<br>