Draft Agenda
I. Call to Order
II. Staff Recognition (5 minutes)
III. Roll Call (5 min.)
Excused Absences (3 min.)
V. Agenda Approval [10 min.]
VI. Minutes Approval [5 min.]
VII. General
Manager Report, Q & A [30 min.]
VIII. Public Comment [time certain 8PM – 8:30PM] [30 m]
IX. Pacifica
National Board and National Committee Reports, Q & A [15 m]
X. KPFT Committee Reports, Q & A (15 m)
Elect non-Directors to Pacifica National Committees and Task Forces (20 min.)
Committees – Elect 2 non-Directors
for each one:
• Audit Committee
• Elections Committee
• Governance Committee

Programming Committee
• Technology Committee
Task Forces – Unlimited number of LSB members for each
• Development Task Force
• Affiliates Task Force
• Archives Task Force
Unfinished Business (10m)
XIII. New Business (10 m)
XIV. Confirm date of Next LSB Meeting (Wed. Mar. 10,
XV. Adjourn by 9:45pm or earlier