Pacifica Foundation KPFT FM 90.1 , KPFT Local Station Board (LSB) Regular LSB Meeting September 15, 2010 7:00 p.m. Houston Institute for Culture 708-C Telephone Rd., Houston, TX

MINUTES

CALL TO ORDER: Board Chair, Mary Dennis unable to call meeting to order at 7:30p.m. a. Roll Call: Secretary, Lee Greenwood-Rollins/ Quorum not established

Box Legend: Attendance X Present; Ab Absent; Exc Excused Absence; Al Present Arrived Late |Listener Delegates |Listener Delegates |Listener Delegates |Staff Delegates | |X Wesley Bethune |Exc DeWayne Lark |Exc Nancy |Exc Jessica | | | |Saibaria-Naritomi |Apolinar | |X Bill Crosier |Exc Alberto Luera |Exc David Salerno |AL Staci Davis | |X Mary Dennis |ExcRosalia |Exc C. Lee Taylor |Ab Rhonda Garner | | |Guerrero-Luera | | | |AL Robert Mark |Exc Robert Mark |Ab Richard Uzzell |X Liana Lopez | |X Susie Moreno |X Susie Moreno |X Ted Weisgal |X Dr. George Reiter | |X Mike Jones |X Lee Greenwood-Rollins|Ab Michael Young |Ab Ron Reynolds |

X Duane Bradley, General Manager (Ex Officio)

Whereas quorum could not be established, regular monthly meeting for September was not called. Those present agreed to use time for an around the table discussion, and/or any committee reports. Audio available at KPFT.org

Public Comments: Robin Lewis gave a report on upcoming events: a. October 23rd Concert at Miller Outdoor Theater b. November 7th Hot Air Golf Tournament

Lena Barnes KPFT Volunteer, gave helpful hints on recruiting new volunteers, and tips on creating, and maintaining a friendly environment at KPFT.

Discussions took place from 7:30pm to 9:10pm, at which time Executive Session convened at the request of Duane Bradley.

Executive Session ended at 9:45pm.

Next regular meeting is scheduled for: Date: October 20, 2010 Time: 7:00pm Place: Houston Institute for Culture 708C Telephone Road Houston, TExas