Minutes 1-29-05 LSB  Meeting

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MINUTES

KPFA  Local Station Board Meeting

Saturday, January 29, 2005, at 1:00 PM

Freight and Salvage Coffee House

1111 Addison Street,

Berkeley, CA.

Present for all or part of the meeting:     Howard Beeman, Mary Berg, Max Blanchet, Brian Edwards Tiekert, Riva Enteen, Ted Friedman, Annie Hallatt, Chandra Hauptman, Sepideh Khosrowjah, Attila Nagy, Eric Park, Richard Phelps, Rosalinda Palacios, Sarv Randhawa, Willie Ratcliff,  Fadi Saba, Bonnie Simmons, Debbie Speer, Carol Spooner, Marnie Tattersall, William Walker, LaVarn Williams, Joe Wanzala;  Roy Campanella, General Manager; Nancy Elsner, parliamentarian.     Notes taken by Eric Klein.

Absent: Sherry Gendelman, Lisa Rothman, Carol Spooner.

1:27 PM: Introductions and Announcements.

1:30PM:    Edwards Tiekert moves to excuse Sherry Gendelman’s absence. Seconded.

Walker moves to excuse Lisa Rothman's absence. Seconded.

Mary Berg moves to combine the absences. Seconded.

Ann Hallatt moves to excuse Carol Spooner, absence. Seconded.

Combined motion passes. The three absences are excused.

1:37PM:   Review / Approve Agenda.  The agenda is approved.

1:44PM:  Consent Calendar.

Berg moves to remove both COI resolutions from Consent Calendar  and  move them to the “Other [New] Business” section.  Motion passes.

1:50PM:   Approve the previous minutes.

Minutes of 12/18 meeting are approved without changes at this time.

Walker moves to strike 2 paragraphs  from P. 2 of the minutes of January 9th.   Motion passes

Minutes of 1/9 are approved as amended.

1:55PM:  Public Comment.

2:25PM:  Fadi Saba moves to vote on the inclusion of two written listener statements in the minutes of the meeting, provided they are submitted electronically. . Seconded.

First statement, on animal rights:   Motion fails. 

Second statement by Laura Prives: Motion passes.  [note:  to date,  statement not available electronically to secretary]

Minutes 1-29-05 LSB  Meeting

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2:35PM:  Report from the General Manager. [note:  to date,  statement not available electronically to secretary]

3:15 PM:  Time-sensitive:   Select LSB Reps on PNB Committees.

Select LSB Rep to Replace Steve Conley on  Program Council

 The election and vote-counting was conducted by Les Radke, who submitted the following report of the election results:

Results of LSB Rep Elections at the KPFA LSB Meeting 1/29/05 (only 1^st place votes shown):

1)    PROGRAM COUNCIL:            

Joe Wanzala         11        Elected.

Sarv Randhawa    10                                                       

Steve Conley          1

2)  PNB COMMITTEES - Two LSB Members Each Unless Otherwise Noted:

Governance Committee

Max Blanchet                           19        Elected

Mary Berg                                13        Elected

Sherry Gendelman                      1

‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑

Technology Committee

Joe Wanzala                             10        Elected

Sherry Gendelman                     9        Elected

Mary Berg                                  3

‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑

Audit Committee

Brian Edwards-Tiekert 16        Elected

Mary Berg                                13        Elected

‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑

PNB Committee of Inclusion (C.O.I.).

Two  LSB Members, One PNB Member Needed.

Joe Wanzala                             12.5     Elected

Rosalinda Palacios                      8.5     Elected

William Walker (PNB)               8.0     Elected

Minutes 1-29-05 LSB  Meeting

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Executive Review Committee

Riva Enteen                              10        Elected

Sherry Gendelman                      7        Elected

Bonnie Simmons                         4       

‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑

Programming Committee

Bonnie Simmons                       8          Elected

Joe Wanzala                             6.33     Elected

Riva Enteen                              5.835

Annie Hallatt                             2.5

‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑

Elections Review Committee

Richard Phelps             9          Elected

Mary Berg                    7          Elected

Ted Friedman               3

---------------------------------

Archives  Task Force - No Limit on Number of LSB Members.

Sepideh Khosrowjah                12        Elected

Bonnie Simmons                       11        Elected

Annie Hallatt                               7        Elected

‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑‑

Affiliates Task Force

Howard Beeman                      11        Elected

Chandra Hauptman                     6        Elected

Rosalinda Palacios                      6        Elected

Mary Berg                                  1        Elected

(Brian Edwards-Tiekert              1        Elected)  Declined by BET  at meeting 2/26.

3:37: Time Sensitive  Decide on  February meeting date. 

Set Future Meeting Dates - many holidays on 4th Saturday .

Fadi moves that the Feb meeting be held Saturday. 2/ 26. Seconded. Motion Passes

It is moved and seconded that the next three meetings be on the 3rd Saturday:

March 19th,  April 16th  and May 21st.    Motion passes.

Meeting Adjourned at 4:05