KPFA Local Station Board Meeting and Delegate Assembly
May 15, 2021 11:00 AM Pacific Time (US and
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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 Zoom
raise hand or by roll call or by email 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 from the meeting.
2. Roll call
3, Approve agenda,
Approve March 2021 LSB minutes
5. Manager Report
6, KPFA Fund Raising Training
7. KPFA LSB Reports
8. Unfinished Business:
9. Old Business
Time Certain 12:45: Break
9. Time Certain: 1 PM: Public
10. Call to Order Delegate Assembly to vote on New Day Pacifica Bylaws
12. Presentations, LSB Questions
Time Certain 2:45 PM: Voting on the New Day Pacifica Bylaws