Draft Agenda KPFA LSB rugular meeting and Executive Session<br>September 15, 2018, 11 am - 3: 30 pm<br>North Berkeley<br />
Senior Center, 1901 Hearst Ave., Berkeley, CA 94709<br><br>Call to Order and Roll Call <br>Approve agenda and read group<br />
agreements:      <br>Audio recording of the meetings is available at KPFTX.org. <br>                                    <br />
                   <br>Speak with each other respectfully using comfortable volumes,<br>Focus on facts, issues and<br />
proposals, (no name calling or personal insults),<br>Listen to each other with care<br>Honor the agenda and timeline,<br />
including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time<br />
keepers and people taking stack during meetings,<br>Raise hands to be recognized by the facilitator. Honor individual<br />
time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for<br />
comments or questions with answers included in the time.<br>If a situation arises when a participant is not willing to<br />
honor the above agreements after the agreements are brought to their attention, that person may be asked to leave<br />
the meeting.<br>Approve minutes <br>General Manager Report <br><br>Executive Session to discuss confidential<br />
personnel matters and Report Out<br><br>6.  Review the proposed budget for approval  Maria Negret— KPFA Business<br />
Manager, Sharon Adams —Treasurer<br><br>7. Community Advisory Board Reoprt<br><br>8.  Announcements<br><br>7. <br />
Reports from Pacifica National Board Directors: <br><br>9. Report from LSB Acting Chair Christina Huggins,<br><br>10.<br />
Old Business: Pacifica Bylaws motion<br><br>11. Old Business: Assange motion<br><br>12. Old Business Multimedia<br />
discussion<br><br>13. Public Comments Time Certain 2:45 PM, one half hour for public comments<br><br>14.  Ajourn, clean<br />
up and vacate the space completely by 3:30 PM based on rental agreement.