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2008 Meetings

PACIFICA NATIONAL BOARD

Pacifica National Board
Finance Committee
Monday, December 29, 2008
8:30 PM ET
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Pacifica National Board
Technology Committee
Monday, December 29, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Personnel Committee
Monday, December 22, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Special Meeting
Sunday, December 21, 2008
8:00 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Friday, December 19, 2008
8:30 PM ET
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Pacifica National Board
Governance Committee
Thursday, December 18, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Audit Committee
Thursday, December 18, 2008
8:00 PM ET
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Pacifica National Board
Archive Task Force
Tuesday, December 16, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Special Meeting
Sunday, December 14, 2008
8:00 PM ET
Play
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Pacifica National Board
Finance Committee
Thursday, December 11, 2008
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, December 11, 2008
8:00 PM ET
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Pacifica National Board
Special Meeting
Sunday, December 7, 2008
8:00 PM ET
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Pacifica National Board
Personnel Committee
Wednesday, December 3, 2008
8:30 PM ET
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Pacifica National Board
Audit Committee
Tuesday, December 2, 2008
8:00 PM ET
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Pacifica National Board
Elections Committee
Monday, December 1, 2008
8:30 PM ET
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Pacifica National Board
Racism & Sexism Committee
Monday, November 24, 2008
8:30 PM ET
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Pacifica National Board
Technology Committee
Sunday, November 23, 2008
8:00 PM ET
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Pacifica National Board
Governance Committee
Thursday, November 20, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Audit Committee
Tuesday, November 18, 2008
8:30 PM ET
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Pacifica National Board
Coordinating Committee
Monday, November 17, 2008
8:00 PM ET
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Pacifica National Board
Special Meeting
Sunday, November 16, 2008
8:00 PM ET
Play
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Pacifica National Board
Affiliates Task Force
Thursday, November 13, 2008
8:00 PM ET
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Pacifica National Board
Coordinating Committee
Wednesday, November 12, 2008
8:30 PM ET
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Pacifica National Board
Elections Committee
Monday, November 10, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, November 9, 2008
8:00 PM ET
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Pacifica National Board
Audit Committee
Thursday, November 6, 2008
8:30 PM ET
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Pacifica National Board
Archive Task Force
Wednesday, November 5, 2008
8:30 PM ET
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Pacifica National Board
Audit Committee
Thursday, October 30, 2008
8:30 PM ET
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Pacifica National Board
Finance Committee
Wednesday, October 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Tuesday, October 28, 2008
8:30 PM ET
Play
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Pacifica National Board
Elections Committee
Monday, October 27, 2008
8:30 PM ET
Play
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Pacifica National Board
Technology Committee
Sunday, October 26, 2008
9:00 PM ET
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Pacifica National Board
Personnel Committee
Wednesday, October 22, 2008
8:30 PM ET
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Pacifica National Board
Archive Task Force
Tuesday, October 21, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Governance Committee
Thursday, October 16, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Audit Committee
Tuesday, October 14, 2008
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, October 9, 2008
8:00 PM ET
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Pacifica National Board
Personnel Committee
Wednesday, October 8, 2008
8:30 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Tuesday, September 30, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, September 28, 2008
8:00 PM ET
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Pacifica National Board
Technology Committee
Tuesday, September 23, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Quarterly Meeting
September 19-21, 2008
Washington, DC

Friday, September 19, 2008
Public Session
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Call to Order
Play Download

ED Report
Play Download

ED Report Q&A
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Bylaws Discussion and Adjourn to Executive Session
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Break

Call to Order
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WPFW Report - Ron Pinchback
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WPFW Staff Comments
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Board Q&A
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Public Comment
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Saturday, September 20, 2008
Public Session
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Call to Order
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State of the Network - Nicole Sawaya and Brian Edwards-Tiekert
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Break

Call to Order
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Budget (Continued)

Explanation of Criteria - Brian Edwards-Tiekert
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KPFA
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KPFK
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KPFT
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Break

Reconvene
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WBAI
Part One
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Part Two
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Part Three
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WPFW
Play Download

Pacifica Radio Archives
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National Office - Public Portion
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Public Comment
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Sunday, September 21, 2008
Public Session
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Opening & Call to Order
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Strategic Recovery Plan Working Group
- Grace Aaron, Nia Bediako and Carolyn Birden
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Committee Reports

Audit
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Personnel
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Programming
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Coordinating
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Elections
Play Download

Nadra Foster Event at KPFA - Dan Siegel
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Public Comment
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Pacifica National Board
Programming Committee
Wednesday, September 17, 2008
8:30 PM ET
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Pacifica National Board
Archive Task Force
Tuesday, September 16, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Personnel Committee
Monday, September 15, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, September 14, 2008
8:00 PM ET
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Pacifica National Board
KPFA Local Station Board
Saturday, September 13, 2008
2:00 PM ET
Archive Soon

Pacifica National Board
Affiliates Task Force
Thursday, September 11, 2008
8:00 PM ET
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Pacifica National Board
Audit Committee
Wednesday, September 10, 2008
8:30 PM ET
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Pacifica National Board
Finance Committee
Monday, September 8, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Elections Committee
Monday, September 8, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, September 7, 2008
8:30 PM ET
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Pacifica National Board
Programming Committee
Friday, August 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Thursday, August 28, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Coordinating Committee
Wednesday, August 27, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Sunday, August 24, 2008
7:00 PM ET
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Pacifica National Board
Audit Committee
Friday, August 22, 2008
8:30 PM ET
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Pacifica National Board
Governance Committee
Thursday, August 21, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Audit Committee
Tuesday, August 19, 2008
8:30 PM ET
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Pacifica National Board
Elections - Staff Definitions Working Group
Tuesday, August 19, 2008
7:00 PM ET
Cancelled

Pacifica National Board
Finance Committee
Monday, August 18, 2008
8:30 PM ET
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Pacifica National Board
Personnel Committee
Monday, August 18, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Friday, August 15, 2008
8:30 PM ET
Play
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Pacifica National Board
Affiliates Task Force
Thursday, August 14, 2008
8:00 PM ET
Play
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Pacifica National Board
Finance Committee
Monday, August 11, 2008
8:30 PM ET
Play
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Pacifica National Board
KPFA Local Station Board
Saturday, August 9, 2008
2:00 PM ET
Archive Soon

Pacifica National Board
Audit Committee
Friday, August 8, 2008
8:30 PM ET
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Pacifica National Board
Elections - Staff Definitions Working Group
Friday, August 8, 2008
6:30 PM ET
Cancelled

Pacifica National Board
Elections - Staff Definitions Working Group
Monday, August 4, 2008
9:00 PM ET
Cancelled

Pacifica National Board
Special Meeting
Monday, August 4, 2008
8:30 PM ET
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Pacifica National Board
Racism & Sexism Committee
Thursday, July 31, 2008
8:30 PM ET
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Pacifica National Board
Coordinating Committee
Wednesday, July 30, 2008
8:30 PM ET
Play
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Pacifica National Board
Finance Committee
Tuesday, July 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Audit Committee
Tuesday, July 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Sunday, July 27, 2008
8:30 PM ET
Play
Download Part 1 Part 2 Part 3

Pacifica National Board
Personnel Committee
Thursday, July 24, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Archive Task Force
Tuesday, July 22, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Elections Committee
Monday, July 21, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, July 20, 2008
6:00 PM ET
Cancelled

Pacifica National Board
Governance Committee
Thursday, July 17, 2008
8:30 PM ET
Minutes PDF
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Pacifica National Board
Special Meeting
Monday, July 14, 2008
8:30 PM ET
Play
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Pacifica National Board
KPFA Local Station Board
Saturday, July 12, 2008
2:00 PM ET
Archive Soon

Pacifica National Board
Affiliates Task Force
Thursday, July 10, 2008
8:00 PM ET
Play
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Pacifica National Board
Finance Committee
Tuesday, July 8, 2008
8:30 PM ET
Play
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Pacifica National Board
Audit Committee
Tuesday, July 8, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Monday, July 7, 2008
8:30 PM ET
Play
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Pacifica National Board
Elections Committee
Monday, June 30, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Friday, June 27, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Wednesday, June 25, 2008
8:30 PM ET
Play
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Pacifica National Board
Personnel Committee
Monday, June 23, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Friday, June 13, 2008
8:30 PM ET
Play
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Pacifica National Board
Affiliates Task Force
Thursday, June 12, 2008
8:00 PM ET
Play
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Pacifica National Board
Personnel Committee
Monday, June 9, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, June 8, 2008
7:30 PM ET
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Pacifica National Board
Coordinating Committee
Friday, June 6, 2008
8:30 PM ET
Play
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Pacifica National Board
Governance-Bylaws Revision
Thursday, June 5, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Elections Committee
Monday, June 2, 2008
8:30 PM ET
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Pacifica National Board
Audit Committee
Thursday, May 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Technology Committee
Wednesday, May 28, 2008
8:30 PM ET
Play
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Pacifica National Board
Archive Task Force
Tuesday, May 27, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Friday, May 16, 2008
8:30 PM ET
Play
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Pacifica National Board
Governance Committee
Thursday, May 15, 2008
8:30 PM ET
Play
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Pacifica National Board
Affiliates Task Force
Thursday, May 15, 2008
8:00 PM ET
Play
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Pacifica National Board
Governance-Bylaws Revision
Tuesday, May 13, 2008
8:30 PM ET
Play
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Pacifica National Board
Personnel Committee
Monday, May 12, 2008
8:30 PM ET
Cancelled

Pacifica National Board
KPFA Local Station Board
Saturday, May 10, 2008
2:00 PM ET
Archive Soon

Pacifica National Board
Coordinating Committee
Tuesday, May 6, 2008
8:30 PM ET
Play
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Pacifica National Board
Personnel Committee
Wednesday, April 30, 2008
8:30 PM ET
Play
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Pacifica National Board
Audit Committee
Tuesday, April 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Elections Committee
Monday, April 28, 2008
8:30 PM ET
Play
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Pacifica National Board
Programming Committee
Friday, April 25, 2008
8:30 PM ET
Play
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Pacifica National Board
KPFA Local Station Board
Saturday, April 19, 2008
2:00 PM ET
Archive Soon

Pacifica National Board
Governance Committee
Thursday, April 17, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Regular Quarterly Meeting
The Crowne Plaza Hotel
Jefferson Street between Smith & Brazos
Houston, Texas
Friday, Saturday, Sunday, April 11-13. 2008
Agenda

Archives
Friday, April 11, 2008
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Choosing New York Delegates
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Introductions
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Public Comment
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KPFT General Manager Report - Duane Bradley
Play
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Saturday, April 12, 2008

Morning Session
Play

Segments
Opening - Roll Call - Motions
Play
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Executive Director Report - Nicole Sawaya
Play
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Q & A
Play
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Motions - Adjourn to Executive Session
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Afternoon Session
Play

Segments

Chief Financial Officer Report - Lonnie Hicks
Play
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Q & A
Play
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Public Comment
Play
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Finance Committee Report - Mike Martin
Play
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Affiliates Committee Report - Lori Taguma, Efia Nwangaza
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Q & A
Play
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Executive Director Report - Election Coverage - Q & A
Play
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Motions - Meeting Costs - Schedules - Debate
Play
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Sunday, April 13, 2008
Play

Segments

Thanks and Tribute to Dan Siegel
Play
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Public Comment
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Executive Session Report
Play
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Racism Report - Lisa Davis
Play
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Motions
Play
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Digital Distribution Report - Rob Robinson
Play
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Farewells and Thanks
Play
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Pacifica National Board
Affiliates Task Force
Thursday, April 10, 2008
8:00 PM ET
Cancelled

Pacifica National Board
Special Meeting
Wednesday, April 9, 2008
8:00 PM ET
Cancelled
Agenda View Text

Pacifica National Board
Technology Committee
Tuesday, April 8, 2008
8:30 PM ET
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Pacifica National Board
Personnel Committee
Monday, April 7, 2008
8:00 PM ET
Play
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Pacifica National Board
Coordinating Committee
Wednesday, April 2, 2008
8:30 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Tuesday, April 1, 2008
8:30 PM ET
Play
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Pacifica National Board
Elections Committee
Monday, March 31, 2008
8:45 PM ET
Play
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Pacifica National Board
Audit Committee
Monday, March 31, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Friday, March 28, 2008
8:45 PM ET
Play
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Pacifica National Board
Archive Task Force
Wednesday, March 26, 2008
8:30 PM ET
Archive Soon

Pacifica National Board
Special Meeting
Thursday, March 20, 2008
8:30 PM ET
Play
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Pacifica National Board
Finance Committee
Tuesday, March 18, 2008
8:30 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Monday, March 17, 2008
10:00 PM ET
Play
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Pacifica National Board
Personnel Committee
Monday, March 17, 2008
8:00 PM ET
Play
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Pacifica National Board
Coordinating Committee
Thursday, March 13, 2008
8:30 PM ET
Play
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Pacifica National Board
Affiliates Task Force
Thursday, March 13, 2008
8:00 PM ET
Play
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Pacifica National Board
Elections Committee
Wednesday, March 12, 2008
9:00 PM ET
Play
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Pacifica National Board
Personnel Committee
Tuesday, March 11, 2008
9:00 PM ET
Play
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Pacifica National Board
KPFA Local Station Board
Saturday, March 8, 2008
2:00 PM ET
Archive Soon

Pacifica National Board
Governance Committee
Thursday, March 6, 2008
8:30 PM ET
Play
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Pacifica National Board
Elections Committee
Wednesday, March 5, 2008
8:30 PM ET
Play
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Pacifica National Board
Coordinating Committee
Thursday, February 28, 2008
8:30 PM ET
Play
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Pacifica National Board
Technology Committee
Thursday, February 28, 2008
7:00 PM ET
Play
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Pacifica National Board
Archive Task Force
Wednesday, February 27, 2008
8:30 PM ET
Play
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Pacifica National Board
Finance Committee
Tuesday, February 26, 2008
8:30 PM ET
Play
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Pacifica National Board
Programming Committee
Monday, February 18, 2008
8:00 PM ET
Cancelled

Pacifica National Board
Affiliates Task Force
Thursday, February 14, 2008
8:00 PM ET
Play
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Pacifica National Board
Personnel Committee
Wednesday, February 13, 2008
8:30 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Tuesday, February 12, 2008
8:30 PM ET
Play
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Pacifica National Board
Regular Quarterly Meeting
Friday, January 25. 2008
Committee Elections
Agenda

Morning Session
Play

Segments
KPFT Election Issue
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WBAI Election Issue
Play Download

Chair and Secretary Pro Tem and Board Member Orientation
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Evening Session
Play

Segments
Public Comment
Play Download

Board Introductions
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Election Report - Casey Peters (Partial - to be continued)
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Pacifica National Board
Regular Quarterly Meeting
Saturday, January 26. 2008
Agenda

Morning Session
Play

Segments
Opening
Play Download
Audit Report - Ross Wisdom
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WBAI Focus
Robert Scott Adams - Anthony Riddle
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LSB Report - Vajra Kilgour
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Bob Lederer & Anthony Riddle
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Program Director - Bernard White
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Q & A
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Public Comment
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WBAI Focus Continued
Q & A
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Afternoon Session
We had technical difficulties with the first part of the session. Luckily, Albert Solomon was videotaping, and he graciously contributed this track.
Play

Entire Session
Play

Chief Financial Officer Report - Lonnie Hicks
Report
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Q&A
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Motions
Adopt Policies & Procedures Manual - Martin
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Strategic Fundraising Plan - Martin
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National Gala - Byrd
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Youth Program - Prescod
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Racism & Sexism Report - First Part
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Evening Session
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Segments
Public Comment
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Racism & Sexism Report - Second Part
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Webmaster Report
Report - Pete Korakis
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IED Comment - Dan Siegel
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Adjourn
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Pacifica National Board
Regular Quarterly Meeting
Sunday, January 27. 2008
Agenda

The Session
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Segments
Opening
Play Download

Webmaster Report - Pete Korakis (Continued)
Q & A
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Motion - Lane
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Committee Nominations
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Meeting Dates
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Public Comment
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Committee Election Results - Adjourn
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Pacifica National Board
Finance Committee
Wednesday, January 23, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Sunday, January 20, 2008
10:00 PM ET
Play
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Pacifica National Board
Finance Committee
Thursday, January 17, 2008
8:30 PM ET
Play
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Pacifica National Board
Governance Committee
Thursday, January 17, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Archive Task Force
Tuesday, January 15, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Special Meeting
Sunday, January 13, 2008
8:30 PM ET
Play
Download Part 1 Part 2

Pacifica National Board
KPFA Local Station Board
Saturday, January 12, 2008
2:00 PM ET
Archive Soon

Pacifica National Board
Programming Committee
Friday, January 11, 2008
8:30 PM ET
Play
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Pacifica National Board
Affiliates Task Force
Thursday, January 10, 2008
8:00 PM ET
Play
Download Part 1 Part 2 Part 3

Pacifica National Board
Finance Committee
Tuesday, January 8, 2008
8:30 PM ET
Archive Soon

Pacifica National Board
Audit Committee
Monday, January 7, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Friday, January 4, 2008
8:30 PM ET
Play
Download Part 1 Part 2 Part 3 Part 4 Part 5

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