I Call to Order 

II Roll Call : Wesley Bethune, Jim Boyd, Adriana Casenave, Maria Elena Castallanos, Nancy Hentschel, Joseph Kaye, Robert Mark, Susie Moreno, Drew Patterson, Darelle Robbins, Nancy Saibara-Naritomi, Ted Weisgal Technically members but have not been approved by the Local Station Board yet: Don Cook, Bob Hentschel 

III Approve minutes 

iV Approve Agenda 

V Tentative Agenda 

1..Financial Transparency 

2. LSB Attendance.of LSB 

3. LSB Attendance of LSB Committees 

4. Oversight of Open Journal 

5. Discrimination against ex-convicts 

6. LSB meetings failure to cover committees' reports problem, and failure to reconvene on following Saturday. 

8. Standing Rules Review 

9. Recommendation to cut spending until Pacifica in better financial condition 

10. Handling of staff input 

11. Election of Chair 

12. Election of Secretary 

13. Election of Co-Chair or Vice Chair 

14. Recommendations to PNB and PNB Governance Committee 

V Set Next Date 

VI Adjournment