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Local Station Board Meeting Notice

Wed, 01/07/2009 - 17:44 — bard
LSB Mtg is this Saturday, January 10th, beginning at 11 am, at Humanist Hall, 27 Street, between Telegraph and Broadway in Oakland. Accessible entrance is located on 28th Street. Agenda is below.

Please come. It will be an important meeting and we need witnesses to the discussions that will ensue.

Thanks, Chandra

Item

# min.

Agenda Topic

 

1

1

Call to Order

Chair

2

2

Seating of the new Listener Representative to the KPFA LSB

Chair

3

5

Introductions and Announcements

LSB

4

2

Excusing Absent Members

LSB

5

5

Agenda Review and Approval

LSB

6

5

Minutes Review and Approval

LSB

7

5

Consent Calendar

LSB

8

30 min.

Public Comment

LSB

9

30

Meeting Schedule for 2009

LSB

10

60

Elections:

Officers of the LSB (4 seats)

Representatives to the PNB (4 seats)

Dele-

gates

11

15

Treasurer´s Report

LSB

12

30

Investigation of Flier Distributed by a LSB Listener Rep.

LSB

13

15

Committee Reports

LSB

14

2

KFCF Report

LSB

15

30

LSB Self Evaluation

LSB

16

15

New Business

LSB

3.3

 

Adjourn – must be out of building by 4pm sharp