Jun 14 2008 - 11:00am
Jun 14 2008 - 4:00pm
1st DRAFT
KPFA LSB AGENDA
JUNE 14 2008
|
KPFA Local Station Board & Delegates’ Meeting 6/10/200811 AM to 4 PMCafé de la Paz1600 Shattuck AvenueBerkeley, 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 |
Committee Reports: Outreach, Governance, Fundraising, GM Hire |
LSB |
| 2pm Time Certain |
30 |
Special Order: Disability Access
Motion (CH)
|
LSB |
| 12 |
2 |
KFCF Report (AR) |
LSB |
| 13 |
15 |
Motion re: CAB (TR) |
LSB |
| 14 |
15 |
New Business |
LSB |
| 4:00PM |
|
Adjourn |
LSB |
| |
<><>
THIS AGENDA SUBJECT TO CHANGE. Times shown are for guidance only, except for special orders |
<><>
