KPFA Local Station Board Meeting - MARCH 19, 2022
Time: Mar 19, 2022 11:00 AM Pacific Time (

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Meeting ID: 813 3207 0748
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KPFA Local Station Board Meeting Including Delegate
Assembly and Possible Executive Session.
March 19, 2022 , 11:00 AM Pacific Time
Call to Order of Delegate
Assembly and Reading of Zoom and KPFA LSB 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 so that
board members are able to process board business without distraction accord. We look forward to hearing from members of
the public during the Public Comments time.
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
when needed.
KPFA LSB meeting and email Agreements
Audio recording of the meetings is available at KPFTX.org.

No Video Recording permitted at KPFA LSB meetings. Speak with each other respectfully using comfortable
volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Use attribution of sources
and documentation when making statements or assumptions about other people or groups},
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�àmeeting or removed from the
meeting.
Roll Call
Approve Agenda
KPFA Reports
Approve minutes
Delegate Assembly: Nominations and Voting
for PNB Committees
Possible Executive Session regarding, personnel, proprietary information, litigation or
other matters requiring confidential advice of counsel,
Corporation for Public Broadcasting and Community Advisory
Boards
LSB Reports
Pacifica National Board Reports
Break
Public Comments, time certain at 2:25
pm
Closing and Adjourn