Topic: KPFA Local Station Board Meeting - MAY 21, 2022
Time: May 21, 2022 11:00 AM Pacific Time (US and
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Call to Order
Roll Call
Reading of Zoom and KPFA LSB
Agreementsâ€" 5 Minutes
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
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
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

Approve the Agenda
Approve the Minutes from March 19, 2022
KPFA LSB Reports
PNB Reports
meeting may include an Executive Session involving personnel, confidential and proprietary information,
Public Comments Time Certain 1:55
Adjourn, Time Certain 2:30 PM