APPROVED MINUTES
KPFA Local Station Board Meeting (Public Portion)
Saturday, July 16, 2005, 1:00-3:00 PM
Freight and Salvage Coffee House
1111 Addison Street, Berkeley, CA.
1:13PM: Meeting called to order
Present for all or part of the meeting: Mary Berg, Max Blanchet, Brian Edwards-Tiekert, Riva Enteen, Ted Friedman, Sherry Gendelman, Annie Hallatt, Chandra Hauptman, Mark Hernandez, Sepideh Khosrowjah, Attila Nagy, Richard Phelps, Sarv Randhawa, Willie Ratcliff, Fadi Saba, Bonnie Simmons, Debbie Speer (KFCF), Marnie Tattersall, JoeWanzala, William Walker, LaVarn Williams. Roy Campanella (GM).
Vote to Excuse Members’ Absences: Rosalinda Palacios, Eric Park and Rosalinda Palacios excused without objection.
Review/Approve Agenda: Sherry moves to add as #5-1 a motion to limit members’ comments to 5 minutes in both public and executive sessions. Debbie moves to postpone #9-2 till next meeting. Agenda approved as amended.
Consent Calendar: Riva pulls #3 (creation of ad hoc bylaw committee). Mark pulls #4 (town hall). #1 (Sherry’s appreciation of F&S) and #2 (Chandra’s approval of UPSO violence resolution) are approved.
Review/Approval of 6/11/05 minutes: William moves to table. Passes without objection.
Motion to Limit Comments in both Public and Executive Sessions to 5 Minutes Each:
William amends to 2 minutes each. Passes without objection.
1:33PM: GM’s Report (text not available electronically).
2:02-3:18PM: Public Comment.
3:18PM: Public portion of meeting adjourned. Remaining agenda items tabled.
Executive session to be convened at 3:30PM.