The KPFK Local Station Board will meet in closed session regarding legal matters and member discipline at 7:00 pm (Pacific Time) on Tuesday, July 1, 2008 at The Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231 (310-552-2007).  A regular meeting, open to the public, will following immediately after the conclusion of the closed session at approximately 7:45 or 8:00 pm (Pacific Time).  At the open meeting, there will be offered motions to amend and/or rescind the motion adopted on 5/07/08 authorizing the formation of an LSB Ethics Committee.  The LSB meeting is expected to recess for a period mid-meeting to allow the convening of the KPFK Delegates for consideration of a proposal to amend the Pacifica Bylaws similar to what has been proposed at KPFA (see text below).

The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles. For exact directions enter starting and ending addresses and zipcodes at http://www.mapquest.com/directions/.

KPFK LSB meetings are not webstreamed.

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Meeting as Delegates on May 10th in Berkeley, the KPFA LSB passed the following in a vote of 10 yes - 7 no - 1 abstain:

That the KPFA LSB Proposes the following Bylaw Amendment to the Pacifica National Board.
Proposed Amendment:
ARTICLE SIX, SECTION 1:
MEETINGS OF THE BOARD OF DIRECTORS

SECTION 1. TIME AND PLACE OF MEETINGS

The "Annual Meeting" of the Board of Directors shall take place in late January each year, or at such other time and place as agreed to by a majority vote of the Board of Directors. The Board shall also
meet in person no fewer than three other times each year, unless by a two-thirds vote, the Board determines that financial or other emergency conditions require canceling one of the other three meetings. In the event that such an in-person meeting is cancelled, the Board shall arrange for a telephonic and/or electronic meeting that includes provisions for public comment during the meeting by broadly accessible means. In-person board meetings shall rotate among the five Foundation radio station signal areas except when the board determines by a two-thirds vote that financial or other emergency conditions require a modification in the rotation order. Each signal area shall host an in-person board meeting at least once during any 24-month period but no more than once in any 12-month period.

SECTION 3. TELEPHONIC MEETINGS

The Board may hold meetings by telephone conference, video screen communication or other communications equipment, provided, however, that telephone appearance at meetings scheduled as "in-person" meetings is not permitted. Participation in a telephonic meeting under this Section shall constitute presence at the meeting if all of the following apply:

A. Each Director participating in the meeting can communicate concurrently with all other Directors.

B. Each Director is provided the means of participating in all matters for the Board, including the capacity to propose, or to interpose an objection to, a specific action to be taken by the Foundation.

C. The Board has a means of verifying that the person participating at the meeting is a Director and that all votes cast during said meeting are cast only by Directors.