Draft Agenda KPFA LSB Meeting Saturday, September, 21 2019, 11 am - 3: 00 pm<br>South Berkeley Senior Center, 2939 Ellis<br />
Street, Berkeley, CA 94703.<br>Call to Order <br>Roll Call,  <br>  Review group meeting and email list agreements <br />
<br>Audio recording of LSB meetings are available at KPFTX.org. No video recording permitted at LSB meetings.           <br />
                                                 <br>Communicate with each other respectfully and speak using<br />
comfortable volumes,<br>Focus on facts, issues and proposals, (no name calling or personal insults), <br>Use attribution<br />
of sources and documentation when making statements or assumptions about other people or groups, <br>Listen to each<br />
other with care<br>Honor the agenda and timeline, including staying on topic without repetition, following group<br />
procedures and respecting the Chair, Facilitators, Time-keepers and people taking stack.<br>Raise hands to be recognized<br />
by the chair, honor individual time allocations per share and finish up when agreed upon time is over. Each person’s<br />
time may be used for comments or questions with answers included in the time.<br>Honor Board Confidentiality. KPFA Local<br />
Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid<br />
staff and volunteers confidential to be shared only within closed session LSB meetings.<br>If a situation arises when an<br />
LSB member is not willing to honor the above agreements after the agreements are brought to their attention, that person<br />
may be asked to leave the meeting     <br><br>Review from the Pacifica Bylaws. <br>“LSB meetings shall be open to the<br />
public and to all Members, with the exception of those meetings dedicated to, or predominantly regarding, personnel,<br />
proprietary information, litigation and other matters requiring confidential advice of counsel, involving commercial or<br />
financial information obtained on a privileged or confidential basis or relating to a purchase of property or the use or<br />
engagement of services whenever the premature exposure of said purchase or sale, in the LSB's sole opinion, may<br />
compromise the legitimate business interest of said radio station or the Foundation.                                    <br />
                                                                                      <br>3.  Approve agenda<br>4..<br />
Public Comments  <br>6.  Presentation of the budget and possible approval<br>Tentative dates for Workshops for the<br />
budget September 17, 18 and/or 19.<br>7.  Pacifica Reports:<br>8.  Election Update                                      <br />
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             9.  Approve 2019 June and August minutes LSB meeting <br>10. Old Business, KPFA Outreach<br>11.<br />
Announcements<br>12. Adjourn