Wednesday, December 19, 2012 – 6:00pm – 8:00pm
The KPFA LSB will hold a special, in-person meeting
December 19, 2012 6-8pm
South Berkeley Community Church
1802 Fairview St., Berkeley, CA map
Fairview at Ellis. Main entrance is on Ellis St.; accessible entrance on Fairview.
Please note: This meeting has been cancelled as election results will not be certified in time. The LSB will meet in January, date to be determined, to seat new members and conduct business.
| KPFA LSB Meeting Agenda December 1, 2012 11am-4pm North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA |
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| Item # | Time | Item | Est start time | Time start | Sched end |
| 1 | Call to Order | 11:00 AM | |||
| 2 | 10 | Roll Call and Excusing of Absent Members | 11:00 AM | ||
| 3 | 10 | Approve Agenda | 11:10 AM | ||
| 4 | 10 | Approve Minutes | 11:20 AM | ||
| 5 | 30 | PUBLIC COMMENTS | 11:30 AM | ||
| 6 | 5 | Announcements | 12:00 PM | ||
| 7 | 5 | Chair’s report | 12:05 PM | ||
| 8 | 30 | iGM Report | 12:10 PM | ||
| 9 | 20 | Treasurer’s Report | 12:40 PM | ||
| 10 | 45 | Committee Reports: PNB Committees, Development Committee, Personnel, Outreach, Technology, Staff Reports (CWA & UPSO) | 1:00 PM | ||
| 11 | 5 | KFCF Report | 1:45 PM | ||
| 10 | Break | 1:50 PM | |||
| 12 | Old Business | ||||
| 30 | Community Advisory Board appointments | 2:00 PM | |||
| 30 | Program council | 2:30 PM | |||
| 30 | KPFA worker | 3:00 PM | |||
| 13 | New Business | ||||
| 30 | PNB bylaws amendments | 3:30 PM | |||
| 14 | Adjourn | 4:00 PM |