Draft Agenda KPFA Regular Local Station Board Meeting, Delegate Assembly and Executive Session. - March 18. 2023, 11:00
AM Pacific Time
Meeting Facilitator is inviting you to a scheduled Zoom meeting.
Topic: KPFA Local Station
Board Meeting - March 18 2023
Time: Mar 18, 2023 11:00 AM Pacific Time (US and Canada)
Join Zoom
Meeting
https://us06web.zoom.us/j/82693901028?pwd=YWpZQ2czNDJ1T0dHZ0NLc05iRVV4Zz09
Meeting ID: 826 9390
1028
Passcode: 735289
One tap mobile
+16694449171,,82693901028#,,,,*735289#
US
+16699006833,,82693901028#,,,,*735289# US (San Jose)
Dial by your location
+1 669 444 9171
US
+1 669 900 6833 US (San Jose)
Find your local number: https://us06web.zoom.us/u/keBUg3gsDU
1 Call to Order and Reading of Zoom and KPFA LSB Agreements 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 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. 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 appropriate zoom buttons 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 vote by
Zoom,
�¢ï¿½ï¿½RAISE
HAND�¢ï¿½ï¿½
or by roll call or by email with a code when needed. Accommodations can be made for phone voting.
KPFA LSB Meeting
and Email Agreements
Audio recording of the meeting 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�¢ï¿½ï¿½s
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. Role Call,
3. Information for KPFA LSB Elections for Pacifica National Board
Committees
4. Approval of Agenda, Ask for timers
5. General Manager's Report
6. Delegate
Assembly
Review and open nominations for 2 seats on each of the following Pacifica Committees: Audit, Elections,
Governance, and Programming
Presentations by Candidates
Voting for Pacifica National Board Committees.
7.
Break,
8. Executive Session: The purpose of this session is to discuss proprietary, confidential and personnel
information.
9. Break
10. KPFA Local Station Board and Pacifica National Board Reports.
11.
Public Comments, 30 minutes, Time Certain 1:25 PM
The KPFA LSB meeting and email agreements apply to all persons
participating in the meeting including those making public comments.
12. Closing
13. Adjourn, Time certain
2:00 PM