2006 Substantive Actions and Attendance of the LSB

Substantive Actions 2006
of the KPFK Local Station Board
and Body of Delegates
FULL REPORT DOWNLOADABLE BELOW

Motions which are significant only to procedure of the meeting in which they are made (such as motions to extend time, end debate etc) are not included in this table. Motions whch have been tabled, substituted for or failed etc have not been included. Referrals to committee, elections of officers, approval of minutes, scheduling of meetings etc are included

Dec 17, 2005 Local Station Board Meeting Echo Park United Methodist Church	From draft minutes.
0601	Minutes of the 11/17/2005 LSB meeting approved. Y - 13, N -0, A - 3
0602	Elections for Listener-Sponsor positions such as Secretary and Treasurer shall be announced on the radio. Y - 18, N -0, A - 0
0603	Motion to amend by addition: â€œand that the General Manager be requested to send to the LSB Secretary the text of governance-related broadcast announcements when the announcements are scheduled.â€ Referred to the Governance Committee Y - 13, N - 0, A - 3
0604	Grace Aaron elected Chair. Kimberly King elected Vice-Chair. Carol Nealy elected Secretary Casey McFall elected Treasurer
0605	Saturday, March 18, 2005 is confirmed as the date for the Local Station Board Diversity training.
0606	Affirmation is sought by Management Evaluation Committee confirming LSB approval of its recommendation that only 2004 LSB members be surveyed for the 2004 Program Director evaluation. Affirmation given. Y - 8, N - 4, A - 3
0607	Management Evaluation Committee moves to rescind the motion previously adopted on 10/15/05 that staff evaluation votes be tabulated separately provided that the Staff Delegates agree to this separation. Motion to rescind approved. Y - 13, N - 0, A - 1
0608	The Local Station Board oversight shall extend to the Program Council. The PC shall operate in conjunction with management, incorporating into local programming policies and recommendations the Pacifica Mission Satement, the recommendations of the Community Advisory Board (which shall conduct community needs assessments), the reports from the Committtee of Inclusion, and the Pacifica Race and Nationality Policy. Y - 15, N - 1, A - 0
0609	The tenure of the iPC shall continue until the completion of the next LSB election cycle (October 2006). Y - 10, N - 4, A - 1
0610	The next LSB meeting shall be Saturday, January 7, 2006 at 10:30am. Y - 10, N - 0, A - 1

Download the full report document as a PDF file [ here ]
Download the full report document as an Excel file [ here ]
Download the 2006 LSB attendance PDF file [ here ]

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