| KPFA LSB regular in-person meeting Agenda September 10, 2016 11am-4pm 2133 University Ave Berkeley, CA 94704 |
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| Item # | Time* | Item | Est start time |
| 1 | Call to Order | 11:00 AM | |
| 2 | 5 | Roll Call and Excusing of Absent Members | 11:00 AM |
| 3 | 5 | Approve Agenda | 11:05 AM |
| 4 | 5 | Approve Minutes | 11:10 AM |
| 5 | 5 | Announcements | 11:15 AM |
| 6 | 30 | PUBLIC COMMENTS | 11:20 AM |
| 7 | 10 | CAB report | 11:50 AM |
| 8 | 20 | General manager’s report | 12:00 PM |
| 9 | 30 | Treasurer’s Report | 12:20 PM |
| 10 | 10 | Break | 12:50 PM |
| 11 | PNB | ||
| 15 | A. PNB report | 1:00 PM | |
| B. Future of Pacifica | |||
| 30 | i. Finances | 1:15 PM | |
| 15 | ii. Pacifica Directors and Officers Liability Insurance | 1:45 PM | |
| 12 | New Business | ||
| 30 | A LSB fundraising | 2:00 PM | |
| 13 | Adjourn | 2:30 PM | |
| *Times are advisory. | |||
MINUTES
[Approved]
KPFA Local Station Board
Regular in-person meeting
September 10, 2016 11am-4pm
2133 University Ave.
Berkeley CA 94704
Note: An audio archive of this meeting is available at www.kpftx.org/archive.php
Present: Sharon Adams, Craig Alderson, Anthony Fest, Sasha Futran* **, Kate Gowen**, Mark Hernandez, Sabrina Jacobs, Janet Kobren, David Lynch**, Tim Lynch, TM Scruggs**, Frank Sterling, Carole Travis, Barbara Whipperman, Burton White, Margy Wilkinson, Rych Withers.
*Arrived after roll call.
**Participated by remote connection
Absent: William Campisi, José Luis Fuentes, Joy Moore, Samsarah Morgan, Scott Olsen, Ramsés Teón-Nichols, Quincy McCoy (ex officio).
1. Call to order
Meeting called to order at 11:25 am by chair C. Travis.
2. Roll call and excusing of members
Moved (M. Wilkinson) to excuse W. Campisi, J.L. Fuentes, S. Futran, S. Morgan, J. Moore, R. Teón-Nichols. Approved by show of hands, 1A.
3. Approve agenda
Moved (A. Fest) to amend agenda to add election of rep to replace B. Edwards-Tiekert on PNB. Approved by show of hands.
Agenda as amended approved by show of hands, 1A.
4. Minutes
Minutes of the August 13 meeting were not available.
5. Announcements
M. Wilkinson, J. Kobren.
6. Public comments
Steve Zeltzer, Daniel Bortstrom, Ann Garrison, unidentified listener, Brian Colberts, Silvia Torres
7. CAB
Carol Wolfley reported on the CAB’s activities.
8. GM report (Q. McCoy)
M. Wilkinson read general manager’s report in his absence.
Moved (S. Adams) to form LSB fundraising working group. Approved by general assent. Volunteers for working group: S. Adams, C. Travis, F. Sterling, T. Lynch, J. Moore
Moved (A. Fest) to meet October 15. Approved: 7Y, 2N, 1A.
9. Treasurer report (B. Whipperman)
Treasurer presented cash flow report and YTD budget actuals report.
10. PNB
PNB report
J. Kobren, M. Wilkinson reported on PNB matters.
Future of Pacifica
Board discussed the state of Pacifica finances and ways to address it. Liability of directors and officers was clarified with respect to LSB members.
Moved (S. Jacobs): “I hereby propose to have the PNB bylaws be completely nullified and rewritten. Furthermore, I propose the PNB be dissolved insofar as the bylaws are rewritten.” Failed for lack of second.
11. CAB
Carol Wolfley reported on the CAB’s activities.
12. New business
LSB fundraising
Board discussed ideas for ways board could do fundraising.
Board agreed that election of representative to PNB will be conducted at next meeting.
Adjourned 2:50 pm.
Respectfully submitted,
Craig Alderson
Secretary