KPFT Governance Committee.
June 14, 2020 5 to 7 PM CT Teleconference
Draft Agenda
I. Pro-Temp Chair
Call to order,/Cmte. Pro-Temp Secretary Roll Call. 5 min.
II. Approve agenda
5 min.
III. Election of Pro-Temp Chair and Pro-Temp
Secretary 10 min.
IV. Approval of draft minutes of May 3, 2020
10 min.
V. Review of Proposed Bylaws Amendments posted at Pacifica website 80
VI. Open nominations for Chair and Secretary at the next Governance meeting 5 min.
VII. Confirm next mtg.
5 min.
VIII. Adjourn at