Draft Agenda KPFA LSB Meeting Saturday, September, 2019, 11 am - 3: 00 pm
South Berkeley Senior Center, 2939 Ellis
Street, Berkeley, CA 94703.
Call to Order
Review group meeting and email list agreements
Audio recording of LSB meetings are available at KPFTX.org. No video recording permitted at LSB meetings.
Communicate with each other respectfully and speak using
Focus on facts, issues and proposals, (no name calling or personal insults),
of sources and documentation when making statements or assumptions about other people or groups,
Listen to each
other with care
Honor the agenda and timeline, including staying on topic without repetition, following group
procedures and respecting the Chair, Facilitators, Time-keepers and people taking stack.
Raise hands to be recognized
by the chair, 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.
Honor Board Confidentiality. KPFA Local
Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid
staff and volunteers confidential to be shared only within closed session LSB meetings.
If a situation arises when an
LSB member 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
Review from the Pacifica Bylaws.
“LSB meetings shall be open to the
public and to all Members, with the exception of those meetings dedicated to, or predominantly regarding, personnel,
proprietary information, litigation and other matters requiring confidential advice of counsel, involving commercial or
financial information obtained on a privileged or confidential basis or relating to a purchase of property or the use or
engagement of services whenever the premature exposure of said purchase or sale, in the LSB's sole opinion, may
compromise the legitimate business interest of said radio station or the Foundation.
3. Approve agenda
6. Presentation of the budget and possible approval
7. Pacifica Reports:
9. Approve 2019 June and August minutes LSB meeting
Old Business Pacifica Bylaws