Draft Agenda KPFA LSB Meeting Saturday, August 17, 2019, 11 am - 3: 00 pm<br>South Berkeley Senior Center, 2939 Ellis<br />
Street, Berkeley, CA 94703.<br>Call to Order <br>Roll Call,  <br>Review group meeting and email list agreements <br />
<br>Audio recording of LSB meetings are available at KPFTX.org. No video recording permitted at LSB meetings.           <br />
                                                 <br>Communicate with each other respectfully and speak using<br />
comfortable volumes,<br>Focus on facts, issues and proposals, (no name calling or personal insults), <br>Use attribution<br />
of sources and documentation when making statements or assumptions about other people or groups, <br>Listen to each<br />
other with care<br>Honor the agenda and timeline, including staying on topic without repetition, following group<br />
procedures and respecting the Chair, Facilitators, Time-keepers and people taking stack.<br>Raise hands to be recognized<br />
by the chair, honor individual time allocations per share and finish up when agreed upon time is over. Each<br />
person’s time may be used for comments or questions with answers included in the time.<br>Honor Board<br />
Confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA<br />
management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB<br />
meetings.<br>If a situation arises when an LSB member is not willing to honor the above agreements after the agreements<br />
are brought to their attention, that person may be asked to leave the meeting                                        <br />
                                                                                              <br>3.  Approve<br />
agenda<br>4. General Manager’s Report<br>5. Treasurer’s report <br>6.  Public Comments                    <br />
                                                                                                                        <br />
                                 6.  Approve minutes LSB meeting June .<br>7. Election Update<br>8. Pacifica Reports:<br />
<br><br>Town Hall 12:30 pm : <br>Welcome and reading agreements, introduction to topics for break out groups and the<br />
process<br>Sign-in table, community literature table and KPFA Outreach table<br> Each Group will include a facilitator, <br />
timed sharing and note taking. <br> Each group may present a 5 minute summary. <br>Participants may also provide written<br />
feedback to the board. <br>Each person may have a designated time for a closing short sentence. LSB members go last.<br />
<br>Closing                   <br> Adjourn, clean up and vacate the space by 3 pm<br>