LSB December 2016 meeting records

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

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