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Covers opening business items including roll call, quorum, excused absences, timekeeping, Landback acknowledgement, mission statement, and approval of agenda and draft minutes. Includes directors’ and management reports, a public comment period with speaking-time rules, unfinished and new business motions referencing multiple appendices, community announcements, and adjournment.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/draft-agenda-kpfk-local-station-board-meeting-regular-session-teleconference-meeting-via-zoom-april-13-2025/339182/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/draft-agenda-kpfk-local-station-board-meeting-regular-session-teleconference-meeting-via-zoom-april-13-2025/339182.png","ImageObject",442,249,{"name":88,"@type":89},"Maeve","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-29","2026-09-21",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",8,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"When and how is the KPFK LSB regular session meeting held?","Question",{"text":109,"@type":110},"The meeting is scheduled for April 13th, 2025 at 10:30 a.m. (PT) and is conducted via teleconference using Zoom.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"What is included in the opening business section?",{"text":114,"@type":110},"Opening business includes chair convening, roll call and establishing quorum, requests for excused absences, timekeeper/time requests, Landback acknowledgement, the Pacifica Foundation mission statement, and approvals of the agenda and the 03/09/25 draft minutes.",{"name":116,"@type":107,"acceptedAnswer":117},"How does the agenda define the public comment period rules?",{"text":118,"@type":110},"A public comment period is scheduled for 30 minutes with a stated time window of 11:45 a.m. to 12:15 p.m. PDT, and speakers are allotted 90 seconds for the first time and 60 seconds for a second time only if all who wish to speak have already spoken.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},339182,1790363584,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":35,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":141},5909877438554,"https://ap-avatar.wpscdn.com/avatar/5600025385ad2bf12a7?_k=1778553567797529272","DRAFT AGENDA  \nKPFK Local Station Board Meeting-Regular Session Teleconference Meeting via Zoom (information below)  \nApril 13th, 2025 10:30 a.m. (PT)  \n(Meeting notice at Appendix No. 1, below)  \n2025 KPFK LSB Members  \n\n| Rodrigo Argueta-Vargas, Staff Christina Avalos, Listener, Treasurer Marisol Bielma, Listener\u003Cbr>Tatanka Bricca, Listener, Chair Rachel Bruhnke, Listener\u003Cbr>Ninel Centeno, Staff\u003Cbr>Ace Estwick, Listener\u003Cbr>Aryana Gladney, Listener Jan Goodman, Listener\u003Cbr>Nikki Haun, Listener, Vice Chair Ian Johnston, Listener\u003Cbr>Evelia Jones, Listener | Chipasha Luchembe, Listener Brenda Martinez, Staff\u003Cbr>Jack Neff, Listener\u003Cbr>Nancy Niparko M. D. , Listener Robert Payne, Listener Nancy Pearlman, Listener Myla Reson, Staff\u003Cbr>Jeanine Rohn, Staff\u003Cbr>Oscar Ulloa, Staff\u003Cbr>Harvey Wasserman, Listener Adam Wolman, Listener Carlos Zavala, Listener Maggie LePique, KPFK iGM |\n| --- | --- |\n\nOthers:  \nLee Thorpe, KPFK LSB Secretary Stephanie Wells, Pacifica Executive Director Susan Young, PNB Chair  \nTeresa Allen, Meeting Management Advisor  \nI.  Opening Business (20m)  \n(a) Chair Convenes The Meeting  \n(b) Roll Call, Establish Quorum  \n(c) Requests for Excused Absences  \n(d) Request for Timekeeper/Time  \n(e) Landback Acknowledgement  \n(f) Pacifica Foundation Mission Statement  \n(g) Approval of Agenda  \n(h) Approval of 03/09/25 Draft Minutes  \nII.  Directors’ Reports & Discussion of Amended Bylaws (35m)  \nIII.  Management Report (20m)  \nPUBLIC COMMENT PERIOD*  \n(30m)  \n(Time Certain of 11:45 a.m. -12:15 p.m. PDT)  \n*The KPFK Local Station Board chooses to schedule a public comment period to hear from KPFK Listeners even though telephonic/zoom  \nmeetings are exempted from doing so  \naccording to Article Six, Section 7 of The Pacifica Foundation Bylaws which states:  \n\"With the exception of  \ntelephone meetings, all public meetings of the Board and its committees shall include  \npublic comment periods.\"  \n90 seconds first time speaking; 60 seconds second time speaking (but only if all those  \nwishing to speak have already spoken)  \nIV.  Unfinished Business (55m)  \n(a) Appendix No.5(a) -Motion Regarding Reactivation of LSB Finance Standing Committee.  \n(b) Appendix No. 6-Motion Regarding Time and Place of Future LSB Meetings.  \n(c) Appendix No. 7-Motion to Reinstate Michael Novick as iGM.  \n(d) Appendix No. 8-Resolution to oppose and reject PNB Resolution from the PNB Governance Committee 11-21-24.  \n(e) Appendix No. 9-Resolution to Oppose and Reject the PNB Resolution.  \n(f) Use of Robert’s Rules of Order Agenda Template. See Appendix 10(a) .  \n(g) Procedure Re: Discussion of Motions. See Appendix No. 10(b) .  \n(h) Non-Disclosure Agreement. See Appendix No. 10(c) .  \nV.  New Business (5m)  \nVI.  Closing Statement from the LSB Chair (5m)  \nVII.  LSB Member Community Announcements (10m)  \nVIII. Adjourn (13:30 P. M. PT)  \nAppendix No. 1  \nJoin Zoom Meeting  \n[https://us02web.zoom.us/j/86983420905](https://us02web.zoom.us/j/86983420905)  \nMeeting ID: 869 8342 0905  \n---  \nOne tap mobile +14086380968,,86983420905\\# US (San Jose)  \n+16694449171,,86983420905\\# US  \nAppendix No. 2  \nResolutions Passed by the Pacifica National Board on November 21st, 2024:  \nResolution \\#1 “The Pacifica National Board instructs the Local Station Boards of all five stations to limit voting membership on committees that deal with governance, finance and/or personnel issues to Local Station Board members from that station. The Pacifica National Board further instructs Local Station Boards of all five stations to conduct personnel discussions pertaining to individuals in closed session attended only by Local Station Board members who have a signed Non-Disclosure Agreement.”  \nResolution \\#2 “The Pacifica National Board adopts guidelines for safe and respectful  \nbehavior standards of conduct for management, employees, board members, volunteers and members others for engagement with the Pacifica Foundation as follows in conformance with the California Corporation ","cbCaivGoP2WWA0Sf","https://ap.wps.com/l/cbCaivGoP2WWA0Sf","pdf",341089,"English","# Opening Business (20m)\n## Chair Convenes The Meeting\n## Roll Call, Establish Quorum\n## Requests for Excused Absences\n## Approval of Agenda\n## Approval of 03/09/25 Draft Minutes\n# Directors’ Reports & Discussion of Amended Bylaws (35m)\n# Management Report (20m)\n# Public Comment Period (30m)\n# Unfinished Business (55m)\n## Motions and Resolutions (Appendices 5-10(c))\n# New Business (5m)\n# Closing Statement from the LSB Chair (5m)\n# LSB Member Community Announcements (10m)\n# Adjourn (13:30 P. M. PT)","[{\"question\":\"When and how is the KPFK LSB regular session meeting held?\",\"answer\":\"The meeting is scheduled for April 13th, 2025 at 10:30 a.m. (PT) and is conducted via teleconference using Zoom.\"},{\"question\":\"What is included in the opening business section?\",\"answer\":\"Opening business includes chair convening, roll call and establishing quorum, requests for excused absences, timekeeper/time requests, Landback acknowledgement, the Pacifica Foundation mission statement, and approvals of the agenda and the 03/09/25 draft minutes.\"},{\"question\":\"How does the agenda define the public comment period rules?\",\"answer\":\"A public comment period is scheduled for 30 minutes with a stated time window of 11:45 a.m. to 12:15 p.m. PDT, and speakers are allotted 90 seconds for the first time and 60 seconds for a second time only if all who wish to speak have already spoken.\"}]","DRAFT AGENDA - KPFK Local Station Board Meeting - Regular Session Teleconference Meeting via Zoom - April 13, 2025 | PDF",1790028419,6]