South Berkeley Senior Canter
2939 Ellis Street Berkeley, CA 94703. 3. Approve minutes January LSB meeting.
4. Reports from Pacifica National Board Directors with orientation to the new board
5. Thanks to the 2018 LSB and those leaving the board. and Adjourn LSB

Call to order April 2019 LSB Delegate Assembly and Orientation Meeting
Roll Call
Approve Agenda
Review and approve group meeting agreements
Audio recording of the meetings is available at KPFTX.org.
No Video Recording permitted at LSB meetings.
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Listen to each other with care
Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,
Raise hands to be recognized by the chair. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time.
If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting

Confidentiality agreements
The KPFA Local Station Board members are responsible for keeping all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session meetings LSB.
Programming decisions may involve confidential and sensitive information which it is not appropriate to share with the public.

Review and approve agreements about group email, closed sessions and confidentiality regarding individual
evaluations and confidential legal and buisness matters.
8 Delegate Assembly, Election of new LSB Chair, Vice Chair, Secretary and Treasurer
Election of PNB Directors.
Proposed LSB meeting schedule for Saturdays with quarterly reports from the GM: South Berkeley Senior Canter
2939 Ellis Street Berkeley, CA 94703.

Posted Tuesday, March 19, 2019

KPFA Delegates Assembly

Saturday, March 30, 2019
2:30 PM PT

South Berkeley Senior Canter
2939 Ellis Street Berkeley, CA 94703.

Posted Tuesday, March 19, 2019

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Pacifica National Board

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Community Advisory Board

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Union - CWA Local 9415

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KPFA is also heard on KPFB 89.3 FM in Berkeley, KFCF 88.1 FM in Fresno, K248BR 97.5 FM in Santa Cruz, and KU Satellite intergalactically.

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