*THIS IS A PROPOSED AGENDA
The next regular, in-person meeting of the KPFA Local Station Board will be:
Saturday, September 10
11 am – 4 pm
Please note: Because the original venue for this Saturday’s LSB meeting was not fully accessible, the location has been changed to:
Berkeley Arts Festival Space
2133 University Ave (in downtown Berkeley, next to Berkeley ACE Hardware)
Parking may be difficult. Walk, cycle, take public transit or carpool if possible. Information on paid parking lots in the area can be found here:
http://www.downtownberkeley.org/index.php?option=com_directory&page=viewcat&catid=27&Itemid=39
Parking on campus and in UC lots is also available. Pay at large yellow machines.
| KPFA LSB Meeting Agenda Sept. 10, 2011 11am-4pm |
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| Item # | Time | Item |
| 1 | Call to Order | |
| 2 | 10 | Roll Call and Excusing of Absent Members |
| 3 | 10 | Approve Agenda |
| 4 | 10 | Approve Minutes |
| 5 | 30 | PUBLIC COMMENTS |
| 6 | 5 | Announcements |
| 7 | 15 | iGM Report |
| 8 | 30 | Treasurer’s Report |
| 9 | 50 | Committee Reports: PNB, Development Committee, Personnel, Outreach, Community Advisory Board, Staff Reports (CWA & UPSO) |
| 10 | 5 | KFCF Report |
| 11 | 60 | Old Business |
| Open discussion on programming | ||
| LSB show | ||
| Program council | ||
| iGM performance review — (Note: this item will be discussed in executive session scheduled for 3pm) |
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| 12 | 30 | New Business |
| 13 | Adjourn |