I Call to Order, by Sec. Jeanine Rohn
II Roll Call by Sec. Jeanine Rohn
III Minutes about amendment to

Articles of Incorporation, which
passed the PNB.
IV Agenda proposed
1. LSB Extended tenure of one year

A • cost saving,
B• change elections to odd years,
C• extra year of experience
before
end of term.
D• Avoid voting to extend one’s own
term.

E• required by a vote of Membership.
F• separate vote from PNB tenure
extension may be
easier path to be passed.
G• 2021, 2022, vote.
H• can be voted for
implementation
of LSB elected in 2025, 2027,
I • other options
2. KPFA LSB prohibits
:
a• prohibits Public Comment of any
people of governance,
b• prohibits
non-KPFA LSB to write
in the Zoom Chat,
c• prohibits any recording, video or

audio,
d• has no committees. Bylaws says
“ may have “ advisory

committees,
e• meeting the minimum required by
the bylaws, “ at least every
other
month”.
3. Personnel Committee of PNB & LSB
• shall use STV in selection
of
candidates,
• shall allow all members to review all
candidates’
resumes,
• shall have carts for GM Search in
English and in Spanish.
• other rules
of procedure.
• number of finalists.
4. Communications resolutions
enforcement progress ?
5.
Investigation of members of actions
detrimental to the foundation.
6. Motion about keeping a separate list

of PNB approved resolutions .
V. Adjournment