LSB meeting notice and agenda – June 2014

The next meeting of the KPFA Local Station Board will be

June 14, 2014 11am-4pm
North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA map

You may sign up to receive an agenda notice by email by notifying the LSB secretary: secretary.kpfalsb <at> gmail.com. You may submit written comments on any agenda by writing directly to the Local Station Board: kpfalsb <at> googlegroups.com.

KPFA LSB regular in-person meeting
Agenda
June 14, 2014 11am-4pm
North Berkeley Senior Center
1901
Hearst Ave., Berkeley, CA 
 
Item # Time* Item Est start time
1 Call to Order 11:00 AM
2 5 Roll Call and Excusing of Absent Members 11:00 AM
3 10 Approve Agenda 11:05 AM
4 10 Approve Minutes 11:15 AM
5 5 Announcements 11:25 AM
6 30 PUBLIC COMMENTS 11:30 AM
7 30 Interim general manager’s report 12:00 PM
8 10 Break 12:30 PM
9 20 Treasurer’s Report 12:40 PM
10 60 Special order of business: 6-month financial review 1:00 PM 
11 15 PNB report 2:00 PM
12 5 CAB report 2:15 PM
13 5 KFCF Report 2:20 PM
14 Old Business
20    A. KPFA policy regarding calling police 2:25 PM
15 New Business
25    A. Resolution on sale of Pacifica licenses 2:45 PM
25    B. Local community programming 3:10 PM
25    C. Resolution regarding Morning Mix 3:35 PM
16 Adjourn 4:00 PM

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