| KPFA LSB regular in-person meeting Agenda December 17, 2016 11am-4pm North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA |
|
| 2016 LSB | |
| Item # | Item |
| 1 | Call to Order |
| 2 | Roll Call and Excusing of Absent Members |
| 3 | Approve Agenda, 2016 LSB portion |
| 4 | Remote participation, 2016 LSB portion |
| 5 | Approve Minutes |
| 6 | General manager’s report |
| 7 | Treasurer’s report |
| 8 | PNB report |
| 9 | Election of pro-tem chair |
| 10 | Adjournment of 2016 LSB |
| 2017 LSB | |
| Item # | Item |
| 1 | Convening of 2017 LSB |
| 2 | Roll Call and Excusing of Absent Members |
| 3 | Approve Agenda, 2016 LSB portion |
| 4 | Remote participation policy |
| 5 | Announcements |
| 6 | PUBLIC COMMENTS |
| 7 | New board welcome and introductions |
| 8 | Quick overview the state of the station and foundation |
| 9 | Break |
| 10 | Election of LSB officers |
| 11 | Approve meeting 2017 meeting schedule |
| 12 | CAB report |
| 13 | KFCF Report |
| 14 | New business |
| A. LSB retreat | |
| 15 | Adjourn |