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KPFA Local Station Board & Delegates’ Meeting for August 2008

Thu, 08/07/2008 - 00:05 — bard

Prelim Agenda (includes Free Speech Radio News funding)
Saturday, August 9th, 2008
11 AM to 4 PM
Café de la Paz
1600 Shattuck St.
Berkeley, 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 30 General Manager’s Report iGM
9 15 Treasurer’s Report (BET) LSB
10 30 Committee Reports: Outreach, Governance, Fundraising, GM Hire, PNB Report & Motion LSB
11 60 Report on LSB Self Evaluation LSB
12 2 KFCF Report LSB
Time Certain
3pm 		15 Motion re: FSRN (AF & CH) LSB
13 15 New Business LSB
4:00PM Adjourn LSB
THIS AGENDA SUBJECT TO CHANGE. Times shown are for guidance only, except for special orders