The next meeting of the KPFA Local Station Board will be
January 24, 2015 11am-4pm
North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA map
This meeting will include the election of representatives to the Pacifica National Board. The location and full agenda will be posted by Wednesday, Jan. 21.
You may sign up to receive agenda notices by email by notifying the LSB secretary: secretary.kpfalsb <at> gmail.com. You may submit written comments on any agenda by writing directly to the Local Station Board: kpfalsb <at> googlegroups.com.
| KPFA LSB regular in-person meeting Agenda January 24, 2015 11am-4pm North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA |
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| Delegate Assembly | |||
| Item # | Time* | Item | Est start time |
| 1 | Call to Order as Delegate Assembly | 11:00 AM | |
| 2 | 5 | Roll Call | 11:00 AM |
| 3 | 5 | Confirmation of nominations rec’d by 12/31/14 | 11:05 AM |
| 4 | 10 | Statements by candidates | 11:10 AM |
| 5 | 20 | Election of Directors | 11:20 AM |
| 6 | Adjourn as Delegate Assembly | 11:40 AM | |
| Local Station Board | |||
| Item # | Time* | Item | Est start time |
| 7 | Call to Order as Local Station Board | 11:40 AM | |
| 8 | 5 | Roll Call and Excusing of Absent Members | 11:40 AM |
| 9 | 10 | Approve Agenda | 11:45 AM |
| 10 | 10 | Approve Minutes | 11:55 AM |
| 11 | 20 | Approve meeting 2015 meeting schedule | 12:05 PM |
| 12 | 5 | Annoucements | 12:25 PM |
| 13 | 30 | PUBLIC COMMENTS | 12:30 PM |
| 14 | 10 | Break | 1:00 PM |
| 15 | 20 | GM Report | 1:10 PM |
| 16 | 20 | Treasurer’s Report | 1:30 PM |
| 17 | 5 | CAB report | 1:50 PM |
| 18 | 5 | KFCF Report | 1:55 PM |
| 19 | Old Business | ||
| 10 | A. Budget workshop update (J. Kobren) | 2:00 PM | |
| 20 | B. Local news coverage (A. Prichett) | 2:10 PM | |
| 20 | C. News coverage protocols and policies (A. Prichett) | 2:30 PM | |
| 20 | Adjourn | 2:50 PM | |
| *All times are advisory | |||
MINUTES
Minutes of the January meeting are not available.