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3rd DRAFT

KPFA Local Station Board

4/19/2008

11:00 AM to 4:00 PM

Alameda Labor Council

100 Hegenberger #150

Oakland , CA

Type of meeting:

Regular

ITEM #

# MIN.

Agenda Topic

1

1

Call to Order

Chair

2

5

Introductions & Announcements

Chair/LSB

3

5

Excusing Absent Members

LSB

4

5

Agenda Review and Approval

LSB

5

5

Minutes Review and Approval

LSB

6

5

Consent Calendar

LSB

7

30 minimum

Public Comment

Public

8

15

General Manager’s Report

iGM

9

15

Treasurer’s Report (BET)

LSB

10

30

PNB Report (SG, BS, JW, SR)

LSB

11

15

Committee Reports: GM Hire, Outreach Comte

LSB

12

15

Motion Re: Ad-Hoc LSB Report to the Listener Committee (BET)

LSB

13

15

Motion Re: Governance Committee (from 1/12/08)

LSB

14

15

Motion re: LSB Workplan (BET)

LSB

15

15

Motion re: HR Information (NH)

LSB

16

15

Motion re: CAB (TR)

LSB

17

15

Motion re: Disability Access (CH)

LSB

18

15

Motion re: KFCF Report (AR)

LSB

19

15

Motion re: IGM evaluation process

LSB

20

15

New Business

LSB

21

15

Executive Session: Personnel Matter

LSB

4:00PM

Adjournment

LSB

THIS AGENDA SUBJECT TO CHANGE. Times shown are for guidance only, except for special orders

1

Call to Order

Chair

2

Introductions & Announcements

I. Introduction of LSB Members

II. Announcements

LSB

3

Excusing Absent Members

LSB

4

Agenda Review and Approval

Chair

5

Minutes Review and Approval: March 8, 2008

LSB

6

Consent Calendar:

I. Next Meeting The regular May meeting of the KPFA LSB will take place Saturday, May 10th at the Freight and Salvage at 1111 Addison in Berkeley - starting at 12:45PM.

LSB

7

Public Comment

Audience

8

General Manager’s Report

iGM

9

Treasurer’s Report

LSB

10

PNB Report (SG, BS, JW, SR)

1. Financial Development plan for Station LSBs

2. June Meeting

3. Report back from April mtg

4. Elect two members to the PNB Committee to Investigate Allegations of Racism and Sexism- Motion:

CHANGE THE NAME, RESPONSIBILITIES AND COMPOSITION OF

THE COMMITTEE TO INVESTIGATE ALLEGATIONS OF RACISM AND SEXISM

1. The Committee to Investigate Allegations of Racism and Sexism will be renamed the Committee on Racism, Sexism and Other Forms of Discrimination. This committee shall be responsible for coordinating investigations of allegations of racism, sexism and other forms of discrimination by members of Local Stations Boards and the Pacifica National Board, after procedures for such investigations have been approved by the PNB. In addition, the committee's responsibilities will include:

a) receiving periodic reports from each sister station's Committee of Inclusion, and promoting information sharing, cooperation and use of best practices by those committees, and

b) studying and offering recommendations on Foundation policies to monitor and eliminate racism, sexism and other forms of discrimination at all levels within the institution.

2. In addition to the current membership of one Director from each sister station plus one Affiliate Director, all elected by the PNB, the Committee on Racism, Sexism and Other Forms of Discrimination shall also include two Delegates not then serving as Directors, each elected by each of the five Local Station Boards using Single Transferable Voting.

LSB

11

Committee Reports: GM Hire, Outreach

LSB

12

Motion Re: Ad-Hoc LSB Report to the Listener Committee (BET)

Resolved, the LSB shall immediately elect a 5-person committee charged with evaluating and improving the LSB Report to the Listener, and developing proposals to normalize the LSB report production process to ensure that the LSB is not a "no-show" during its timeslot.

LSB

13

Motion Re: Governance Committee (postponed from 1/12/08)

Resolved, the LSB shall immediately elect a standing 4-person Governance committee by STV. The purpose of the committee shall be to review the Local Station Board’s procedures and committee structure, and to recommend changes that will help the Local Station Board discharge its duties and responsibilities more efficiently. The Governance Committee shall initially be tasked with proposing a procedure for the Local Station Board to conduct an annual self-evaluation.

LSB

14

Motion Re: LSB Workplan (BET)

The Local Station Board resolves to accomplish the following tasks by the following 2008 meeting dates:

LSB

15

Motion re : HR Information (NH)

LSB

16

Motion re: CAB (TR)

LSB

17

Motion re: Disability Access (CH)

LSB

18

Motion re: KFCF Report (AR)

The board to consider a regular monthly report of KFCF during the LSB meetings.

LSB

19

Motion re: IGM evaluation process

LSB

20

New Business

LSB

21

Executive Session: Personnel Issue

LSB

4:00pm

Adjourn