Draft Agenda KPFA LSB Meeting
Saturday, March 20, 2021
Regular meeting 11 am - 1: 00 pm
Topic: LSB MEETING
Time: Mar 20, 2021 11:00 AM Pacific Time (US and Canada)
Meeting ID: 974 3297 5015
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Call to Order and review zoom instructions and group agreements
Participation For purposes of sound quality and clear communication without interruptions,
participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one
person at a time to unmute themselves and speak. Board members on the phone can mute and unmute themselves by pressing
*6 (star 6) The use of the Zoom Chat option is reserved for LSB members only.
Board Members wishing to be called on
during the meeting are asked to “raise hand” by clicking on the participant button at the bottom of the screen and
then clicking on the raise hand button on the right or to press *9 on a phone Board members will be called on by stack.
LSB board members shall use chat to submit written motions to the LSB secretary. Board members online may vote by
sending raising hand or by roll call with a code.
Confirm KPFA LSB and Email Agreements
Audio recording of the
meetings is available at KPFTX.org.
No Video Recording permitted at LSB meetings.
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and
proposals, (no name calling or personal insults),
Listen to each other with care
Honor the agenda and timeline,
including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time
keepers and people taking stack during meetings,
Raise hands to be recognized by the facilitator. 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 a participant 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 or removed.
3. Roll call
KPFA LSB Secretary Report,
Approve Minutes from Jan. 9, 2021 meeting
Follow Up on GM report
11. New Business,
Adjourn Regular KPFA LSB meeting