Proposed Agenda<br />
KPFK Continuation of Closed Executive Session<br />
October 20, 2009 7-8 p.m.<br />
<br />
KPFK LSB Regular Meeting<br />
October 20, 2009 8-10 p.m.<br />
Immanuel Presbyterian Church, 3300 Wilshire Blvd<br />
I. Call to Order, Welcome and Acknowledgements, Call of<br />
the Roll, Motion for Excused Absences, Approval of Agenda, Approval of<br />
Minutes [total: 10 mins]<br />
II. Announcements [5 min]<br />
Resignation of member and seating of new member<br />
30 day notice of Assembly of Delegates to consider proposed recall of<br />
PNB delegate.<br />
III. Elections Supervisor Report [10 min]<br />
IV. iGM Report [5 min]<br />
V. PNB Report [15 min]<br />
VI. iED Report [5 min]<br />
VII. Public Comment [10 minutes]<br />
VIII. Standing Advisory Committee Reports [A]<br />
Finance- 10 mins, [B] Outreach - 5 mins, [C] Personnel – 5 min [D]<br />
Governance - 10 mins: [E] Programming Oversight– 10 mins,<br />
IX. Public Comment [10 minutes]<br />
X. Unfinished Business [10 minutes]<br />
Motion KPFK Fund Drive Data Collection<br />
Motion on CABs<br />
IX. New Business [0 minutes]<br />
X. Public Comment [10 minutes]<br />
<br />
XI. XI. Announcements/Adjournment [5 minutes]<br />
<br />
(Consistent with Board Policy the Chair will call for Public Comment<br />
at various points in the agenda. Any unused portion of the 30 minutes<br />
assigned to Public Comment will be used in Agenda Item IX.)<br />
[total hours 100 min]