Draft Agenda KPFA LSB Meeting<br>Saturday, March 20, 2021<br>Regular meeting  11 am - 1: 00 pm<br>Topic: LSB MEETING<br />
3/20/2021<br>Time: Mar 20, 2021 11:00 AM Pacific Time (US and Canada)<br>Join Zoom<br />
Meeting<br>https://zoom.us/j/97432975015?pwd=UEJsVzgyNE1yTmV5K3Jqend2ZnZTZz09<br>Meeting ID: 974 3297 5015<br>Passcode:<br />
818016<br>One tap mobile<br>+16699006833,,97432975015#,,,,*818016# US (San Jose)<br>Find your local number:<br />
https://zoom.us/u/abaP9EPh2g<br>Call to Order and review zoom instructions and group agreements <br>   Zoom<br />
Instructions: <br> Participation For purposes of sound quality and clear communication without interruptions,<br />
participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one<br />
person at a time to unmute themselves and speak. Board members on the phone can mute and unmute themselves by pressing<br />
*6 (star 6) The use of the Zoom Chat option is reserved for LSB members only.<br>Board Members wishing to be called on<br />
during the meeting are asked to “raise hand” by clicking on the participant button at the bottom of the<br />
screen and then clicking on the raise hand button on the right or to press *9 on a phone  Board members will be called<br />
on by stack. LSB board members shall use chat to submit written motions to the LSB secretary. Board members online may<br />
vote by sending raising hand or by roll call with a code.  <br>Confirm KPFA LSB and Email Agreements <br>Audio recording<br />
of the meetings is available at KPFTX.org. <br>No Video Recording permitted at LSB meetings.                            <br />
                                <br>Speak with each other respectfully using comfortable volumes,<br>Focus on facts,<br />
issues and proposals, (no name calling or personal insults),<br>Listen to each other with care<br>Honor the agenda and<br />
timeline, including staying on topic, following group procedures and respecting the directions of the chair,<br />
facilitators, time keepers and people taking stack during meetings,<br>Raise hands to be recognized by the facilitator.<br />
Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may<br />
be used for comments or questions with answers included in the time.<br>Honor board confidentiality. KPFA Local Station<br />
Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and<br />
volunteers confidential to be shared only within closed session LSB meetings.<br>If a situation arises when a<br />
participant is not willing to honor the above agreements after the agreements are brought to their attention, that<br />
person may be asked to leave the meeting or removed.<br>3. Roll call<br>Approve agenda, <br>Public Comments,<br>KPFA<br />
LSB Secretary Report, <br>Approve Minutes from Jan. 9, 2021 meeting<br>Follow Up on GM report  <br>Treasurer’s<br />
Reports, <br>PNB Reports<br>Unfinished Business:<br>  Old Business<br>11. New Business, <br>Adjourn Regular KPFA LSB<br />
meeting<br><br>