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PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Pacifica National Board
Finance Committee
Tuesday, January 27, 2015
10:00 PM ET
Executive Session
Reason for Executive Session
Discussion of personnel matters concerning individual employees.
The National Finance Committee met in Executive Session to approve minutes from previous Executive Sessions, to discuss personnel matters concerning individual employees, and to discuss negotiations over the purchase of services the premature disclosure of which could compromise the legitimate business interest of the foundation. and referred the Crosier motion on rescinding Proviso 2 for the KPFT budget back to the NFC's next open session.
Pacifica National Board
Finance Committee
Tuesday, January 27, 2015
8:30 PM ET
Posted Monday, January 5, 2015
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Pacifica National Board
Audit Committee
Tuesday, January 27, 2015
8:30 PM ET
Posted Saturday, December 20, 2014
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KPFK Delegates Committee
Sunday, January 25, 2015
2:30 PM PT
The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Delegates Meeting will be held on Sunday, January 25, 2015, 2:30 PM Pacific Time at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. New PNB Directors (one staff member and three listener members) will be elected at this meeting. The meeting is open to the public and all are welcome. Members of the public will be allowed to express their opinions on the candidates prior to each vote. This meeting will be preceded by a KPFK LSB Meeting at 1:00 PM, during which Board Officers will be elected. Free public parking is available behind the building. Dial 22 at the intercom for entry. Michael Novick is the Delegates Assembly Chair. John P. Garry III is the Delegates Assembly Secretary. Terry Goodman is the Delegates Assembly Election Teller.
Agenda View PDF 
Posted Monday, December 8, 2014
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, January 25, 2015
1:00 PM PT
The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Sunday, January 25, 2015, 1:00 PM Pacific Time at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. New Board Officers (Chair, Vice-Chair, Treasurer, Secretary) will be elected at this meeting. Time will be allotted for public comment, during which members of the public may comment on KPFK programming and polices as well as pose questions to the PNB Directors and the KPFK Interim General Manager. Members of the public will also be able to comment on Board Officer candidates prior to each vote. This meeting will be followed by a KPFK Delegates Meeting during which PNB Directors will be elected. Free public parking is available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Agenda View PDF 
Posted Monday, December 8, 2014
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, January 24, 2015
11:00 AM PT
North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA

Agenda View Text 
Posted Saturday, January 10, 2015
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Pacifica National Board
Programming Committee
Friday, January 23, 2015
8:30 PM ET
Posted Friday, December 26, 2014
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Pacifica National Board
Special Meeting
Thursday, January 22, 2015
10:30 PM ET
Executive Session
Reason for Executive Session
Executive session to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
KPFK Outreach Committee
Thursday, January 22, 2015
7:00 PM PT
Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Contact: Reza Pour
Agenda View Text 
Posted Wednesday, January 14, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 22, 2015
8:30 PM ET
Comcast took a vacation for 6:43 between Part One and Part Two.
Agenda View Text 
Posted Wednesday, January 7, 2015
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Pacifica National Board
Special Meeting
Tuesday, January 20, 2015
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Sunday, January 18, 2015
12:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Local Station Board
Saturday, January 17, 2015
1:00 PM PT
The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
This meeting has been rescheduled for Sunday, January 25, 2015, 2:30 PM at The Peace Center.
KPFK Delegates Committee
Saturday, January 17, 2015
1:00 PM PT
The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
A KPFK Delegates Meeting will be held on Saturday, January 17, 2015, 1:00 PM Pacific Time at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. New PNB Directors (one staff member and three listener members) will be elected at this meeting. The meeting is open to the public and all are welcome. Members of the public will be allowed to express their opinions on the candidates prior to each vote. Free public parking is available behind the building. Dial 22 at the intercom for entry. Michael Novick is the Delegates Assembly Chair. John P. Garry III is the Delegates Assembly Secretary. Terry Goodman is the Delegates Assembly Election Teller. Dutch Merrick is the Delegates Assembly Timekeeper.
KPFK Outreach Committee
Thursday, January 15, 2015
7:00 PM PT
Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
A KPFK Outreach Committee Meeting will be held on Thursday, January 15, 2015, 7:00 PM, at Radio Station KPFK. This meeting is open to the public and all are welcome. Reza Pour is the Outreach Committee Chair.
Posted Wednesday, December 17, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Thursday, January 15, 2015
8:30 PM ET
Executive Session
Reason for Executive Session
Interviews and evaluation of candidates for Executive Director.
WBAI Delegates Committee
Wednesday, January 14, 2015
9:15 PM ET
ARC CENTRAL HARLEM SENIOR CENTER
120 WEST 140TH STREET
NEW YORK, NY 10030

between Lenox Ave. and Adam Clayton Powell blvd.

Agenda PDF 
Posted Monday, January 5, 2015
Live Meeting – Not Recorded
KPFT Delegates Committee
Wednesday, January 14, 2015
7:30 PM CT
708 C Telephone rd
Houston, Texas 77023

Archive After Meeting
Agenda PDF 
Posted Wednesday, December 3, 2014
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, January 14, 2015
7:00 PM CT
708 C Telephone rd, Houston, Tx 77023
Agenda View Text 
Posted Wednesday, December 3, 2014
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, January 14, 2015
7:00 PM ET
ARC CENTRAL HARLEM SENIOR CENTER
120 WEST 140TH STREET
NEW YORK, NY 10030

Between Lenox Ave. and Adam Clayton Powell blvd.

After the LSB meeting there will be a Delegates Assembly.
Posted Monday, January 5, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 14, 2015
6:30 PM ET
Howard University School of Architecture
2366 Sixth Street, NW; Washington, DC

LSB Agenda will include election of replacement LSB listener-members and election of LSB Officers. The LSB will also convene as an Assembly of Delegates to elect WPFW's director representatives to the Pacifica National Board (PNB).
Posted Thursday, December 11, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, January 13, 2015
8:30 PM ET
There are three minutes missing at 6:23 when my internet chose to cease operating.
Posted Friday, December 26, 2014
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KPFK Governance Committee
Monday, January 12, 2015
7:30 PM PT
The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
The KPFK Local Station Board Governance Committee will meet on Monday, January 12, 2015, 7:30 PM Pacific Time at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda for the January 17, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Pacifica National Board
Spanish Language Programming Task Force
Sunday, January 11, 2015
9:00 PM ET
Posted Saturday, January 3, 2015
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Community Advisory Board-KPFA
Sunday, January 11, 2015
11:00 AM PT
Grassroots House, 2022 Blake Street in Berkeley.
Posted Wednesday, December 31, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Saturday, January 10, 2015
12:00 PM ET
Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Special Meeting
Thursday, January 8, 2015
10:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, January 8, 2015
8:30 PM ET
Agenda View PDF 
Posted Saturday, December 27, 2014
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Wednesday, January 7, 2015
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues - interviews of candidates for Executive Director
Pacifica National Board
Personnel Committee
Tuesday, January 6, 2015
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board
Governance Committee
Tuesday, January 6, 2015
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Monday, January 5, 2015
8:30 PM ET
Posted Tuesday, December 9, 2014
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Download  Part 1Part 2Part 3Part 4
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