Minutes KPFA LSB Meeting Saturday, October 19, 2019, 11 am – 3: 00 pm

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

  1. Called to Order
  2. Roll Call, Present, Sharon Adams, Marilla Arguelles, Daniel Borgstrom, Don Goldmacher, Christina Huggins, James Mcfadden, Aki Tanaka, Andrea Turner, Carol Wolfley, Frank Sterling, Richard Wolinsky, Steve Zeltzer, Tim Lynch, Chris Cory, Sabrina Jacobs, Darlene Pagano, Brian Crowell, Tom Voorhees,

Electronic Access:, Shirah Dedman,

Excused:, Susan da Silva, Ahmad Anderson, Lily Kimura, William Campisi—Absences were excused for this and the August LSB meeting.

Absent, Noni Session

Review group meeting and email list agreements

  • Audio recording of LSB meetings are available at org. No video recording permitted at LSB meetings.
  • Communicate with each other respectfully and speak using comfortable volumes,
  • Focus on facts, issues and proposals, (no name calling or personal insults),
  • Use attribution of sources and documentation when making statements or assumptions about other people or groups,
  • Listen to each other with care
  • Honor the agenda and timeline, including staying on topic without repetition, following group procedures and respecting the Chair, Facilitators, Time-keepers and people taking stack.
  • 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.
  • Honor Board Confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings.
  • If a situation arises when an LSB member 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
  1. Approved agendad as amended, Motion to add Town hall to New Business. PASSED
  2. Public Comments and Motion to give time to all board members to speak, PASSED
  3. Presentation of the budget—Move to approve budget as written, PASSED
  4. Pacifica Reports:
  5. CAB Report TABLED
  6. Approval of the minutes from June and August 2019, TABLED
  7. Election Update TABLED
  8. Town Hall TABLED
  9. Announcements TABLED
  10. Adjourn

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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