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PACIFICA NATIONAL BOARD
Meetings Before January 1, 2007

Pacifica National Board
Telephone Conference Call
Thursday, December 28, 2006
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, December 21, 2006
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Pacifica National Board
Telephone Conference Call
Elections Committee
Sunday, December 17, 2006
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Thursday, December 14, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Monday, December 11, 2006
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Pacifica National Board
Audit Committee
Telephone Conference Call
Monday, December 11, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, December 7, 2006
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Pacifica National Board
Programming Committee
Telephone Conference Call
Monday, November 27, 2006
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Pacifica National Board
Telephone Conference Call
Friday, November 24, 2006
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Pacifica National Board
Technology Committee
Telephone Conference Call
Wednesday, November 22, 2006
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, November 19, 2006
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, November 16, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, November 16, 2006
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Pacifica National Board
Audit Committee
Telephone Conference Call
Monday, November 13, 2006
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Pacifica National Board
Telephone Conference Call
Monday, November 6, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, October 26, 2006
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Pacifica National Board
Archives Committee
Telephone Conference Call
Monday, October 23, 2006
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Pacifica National Board
Telephone Conference Call
Friday, October 20, 2006
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, October 15, 2006
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Thursday, October 12, 2006
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Pacifica National Board
Governance Working Group
Telephone Conference Call
Tuesday, October 10, 2006
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Pacifica National Board
Regular Quarterly Meeting
Berkeley, California
Friday - Sunday, September 29,30, October 1, 2006

Agenda

Friday, September 29, 2006
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Saturday, September 30, 2006
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Lunch
Part 5 Part 6 Part 7 Part 8 Part 9

Dinner
Part 10 Part 11

Sunday, October 1, 2006
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Pacifica National Board
Audit Committee
Telephone Conference Call
Monday, September 28, 2006
Quorum Not Achieved
First 30 seconds missing
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Pacifica National Board
Telephone Conference Call
Friday, September 22, 2006
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, September 21, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Tuesday, September 19, 2006
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Pacifica National Board
Governance Work Group
Telephone Conference Call
Tuesday, September 19, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Monday, September 18, 2006
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Pacifica National Board
Programming Committee
Telephone Conference Call
Monday, September 18, 2006
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, September 17, 2006
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Pacifica National Board
Technology Committee
Telephone Conference Call
Sunday, September 17, 2006
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Thursday, September 14, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Wednesday, September 12, 2006
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Pacifica National Board
Telephone Conference Call
Friday, September 8, 2006
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Wednesday, September 6, 2006
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Pacifica National Board
Coordinating Committee
Telephone Conference Call
Tuesday, September 5, 2006
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Pacifica National Board
Telephone Conference Call
Friday, September 1, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, August 31, 2006
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Pacifica National Board
Archive Committee
Telephone Conference Call
Monday, August 28, 2006
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Pacifica National Board
Telephone Conference Call
Friday, August 25, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, August 24, 2006
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Pacifica National Board
Audit Committee
Telephone Conference Call
Thursday, August 24, 2006
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Pacifica National Board
Programming Committee
Telephone Conference Call
Monday, August 21, 2006
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, August 20, 2006
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, August 17, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Tuesday, August 15, 2006
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Pacifica National Board
Telephone Conference Call
Sunday, August 13, 2006
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Thursday, August 10, 2006
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Pacifica National Board
Programming Committee
Telephone Conference Call
Tuesday, August 8, 2006
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Pacifica National Board
Audit Committee
Telephone Conference Call
Thursday, July 27, 2006
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Pacifica National Board
Archive Committee
Telephone Conference Call
Monday, July 24, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Monday, July 17, 2006
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, July 16, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Tuesday, July 11, 2006
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Pacifica National Board
Telephone Conference Call
Sunday, July 9, 2006
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Pacifica National Board
Telephone Conference Call
Friday, June 30, 2006
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Pacifica National Board
Programming Committee
Telephone Conference Call
Tuesday, June 27, 2006
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, June 18, 2006
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, June 15, 2006
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Thursday, June 8, 2006
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Pacifica National Board
Regular Quarterly Meeting
New York City
Friday - Sunday, June 2 - 4, 2006
Agenda
Download Page

Archives

Friday, June 2, 2006
Morning Session
Play Entire Morning Session
Sections
Opening
Licensing & digital distribution (Board retreat - public session)
Lawrence Lessig
Ken Freedman
Q & A
Virtual Program Director

Friday, June 2, 2006
Evening Session
Play Entire Evening Session
Sections
Opening, Agenda Approval, Other Business
Affiliates Report - Ursula Ruedenberg
Public Comment

Saturday, June 3, 2006
Morning Session

Play Entire Morning Session
Sections
Roll Call, Business
Committee Reports
Finance
Programming
Governance
Elections
Business - How to Proceed
Affiliates
Archives
Committees of Inclusion
Business - Adjournment

Saturday, June 3, 2006
Afternoon Session

Play Entire Afternoon Session
Sections
Public Comment
ADA (Americans with Disabilities Act) Report
Staffing Discussion
Executive Director Report - Greg Guma
Technology Report - Pete Korakis and Jon Almeleh
KPFT Manager Report - Duane Bradley
GM Q&A - Eva Georgia (KPFK) and Ron Pinchback (WPFW)
Board Business - Thank Donna Gates
Reconvene - Board Business
CFO Report - Lonnie Hicks
WBAI Manager Report - Indra Hardat
Archive Report - Brian Deshazor
Adjourn

Sunday, June 4, 2006
Afternoon Session

Play Entire Afternoon Session
Sections
Public Comment
WBAI Presentation
LSB Report - Vajra Kilgour
Public Affairs - Kathy Davis
Arts and Literature - Janet Coleman
Program Director - Bernard White
Board Business - Recess
Reconvene
Board Business
Unfinished Business - Motions
Personnel Committee Election
Next Meeting Date
Affiliates Budget Line
Racism and Sexism Investigation Committee Rescinsion
Personnel Committee Members - Adjournment
Note: Some sound where there was no board activity has been removed. The entire recording is available for anyone who wants it. Click here.

Pacifica National Board
Audit Committee
Telephone Conference Call
Wednesday, May 31, 2006
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Pacifica National Board
Programming Committee
Telephone Conference Call
Wednesday, May 31, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, May 25, 2006
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday May 21, 2006
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, May 18, 2006
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Pacifica National Board
Telephone Conference Call
Monday, May 15, 2006
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Pacifica National Board
Technology Committee
Telephone Conference Call
Sunday, May 14, 2006
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Pacifica National Board
Coordinating Committee
Telephone Conference Call
Sunday, May 14, 2006
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Thursday, May 11, 2006
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Pacifica National Board
Telephone Conference Call
Monday, May 8, 2006
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, May 4, 2006
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Pacifica National Board
Archive Committee
Telephone Conference Call
Tuesday, May 2, 2006
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, April 27, 2006
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Pacifica National Board
Telephone Conference Call
Monday, April 24, 2006

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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, April 23, 2006

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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Thursday, April 13, 2006

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Pacifica National Board
Audit Committee
Telephone Conference Call
Thursday, April 13, 2006

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Pacifica National Board
Regular Meeting
Los Angeles, California
Friday - Sunday, March 24-26, 2006

Note: KPFTx was not involved in the setup, recording or streaming of this meeting. In respect of the quality, we had no control.

Friday
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Saturday
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Part 6
Part 7 Part 8 Part 9 Part 10 Part 11

Sunday
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Pacifica National Board
Archives Committee
Telephone Conference Call
Wednesday, March 22, 2006
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Pacifica National Board
Elections Committee
Telephone Conference Call
Tuesday, March 21, 2006

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Pacifica National Board
Programming Committee
Telephone Conference Call
Tuesday, March 21, 2006

Play Committee Meeting
Play Lawrence Lessig Portion
Download: Leasig Part 1 Lessig Part 2
Meeting Part 1 Meeting Part 2

Pacifica National Board
Finance Committee
Telephone Conference Call
Monday, March 20, 2006
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Pacifica National Board
Affiliates Committee
Telephone Conference Call
Tuesday, March 14, 2006

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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, March 12, 2006

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Pacifica National Board
Governance Committee
Telephone Conference Call
Sunday, March 12, 2006

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Pacifica National Board
Telephone Conference Call
Friday, March 10, 2006

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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, March 9, 2006
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Pacifica National Board
Coordinating Committee
Telephone Conference Call
Monday, March 6, 2006

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Pacifica National Board
Telephone Conference Call
Wednesday, March 1, 2006

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Pacifica National Board
Coordinating Committee
Telephone Conference Call
Thursday, February 23, 2006

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Pacifica National Board
Telephone Conference Call
Monday, February 20, 2006

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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, February 19, 2006

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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, February 16, 2006
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Pacifica National Board
Regular Quarterly Meeting
Washington, DC
Friday - Sunday, January 27-29, 2006

Friday, January 27, 2006
6:00 PM ET

Agenda
Play
Download: Part 1 Public Comment Part 3

Saturday, January 28, 2006
9:00 AM ET

Agenda

Entire Morning Session
Morning Session Sections
Committee Reports Part One
Committee Reports Part Two
Statement by Jay Winter Nightwolf
Committees of Inclusion Report
Affiliates Committee Report
Nominations for Secretary
Committee Nominations
 
Mitch Jeserich interviews Greg Guma
 
Entire Afternoon Session
Afternoon Session Sections
Public Comment
Committee Election Results
ED Report - Greg Guma
CFO Report - Lonnie Hicks
Audit Report - Ross Wisdom
General Manager Reports
KPFK - Eva Georgia - LSB - Grace Aaron
KPFA - Committee - LSB - Richard Phelps
KPFT Mgr & LSB - Susan Young
WBAI - Indra Hardat - LSB - Vajra Kilgour
WPFW - Ron Pinchback - LSB - Carol Wolfe
Public Comment Intro
Public Comment
Pacifica Radio Archive Report - Brian Deshazor
Affiliates Report - Ursula Ruedenberg
IT Report - Pete Korakis

Sunday, January 29, 2006
12:00 PM ET - Public Comment and Discussion of Mission

Agenda

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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, January 22, 2006

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Pacifica National Board
Telephone Conference Call
Friday, January 20, 2006

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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, January 19, 2006

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Pacifica National Board
Elections Committee
Telephone Conference Call
Wednesday, January 18, 2006

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Pacifica National Board
Finance Committee
Telephone Conference Call
Tuesday, January 17, 2006
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Pacifica National Board
Coordinating Committee
Telephone Conference Call
Thursday, January 12, 200

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Pacifica National Board
Telephone Conference Call
Tuesday, January 10, 2006

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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, December 29, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, December 22, 2005
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Pacifica National Board
Telephone Conference Call
Monday, December 19, 2005
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, December 18, 2005

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Pacifica National Board
Governance Committee
Telephone Conference Call
Sunday, December 18, 2005

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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, December 15, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, December 1, 2005
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Pacifica National Board
Archive Committee
Telephone Conference Call
Wednesday, November 30, 2005

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Pacifica National Board
Pacifica National Board
Telephone Conference Call
Monday, November 28, 2005
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, November 20, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, November 17, 2005
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Pacifica National Board
Regular Quarterly Meeting
Houston, Texas
Friday - Sunday, October 28-30, 2005

Friday, October 28, 2005
7:00 PM ET

Proposed Agenda
Video Stream - Video Link
Haven't really figured out video yet. There are a bunch of different approaches. Like the way it was with audio 5 years ago. Copy this link and paste it into Quicktime or Real Player. Eventually it'll play.
Play
Download: Part 1 Public Comment Part 3
Part 4

Saturday, October 29, 2005
10:00 AM ET

Proposed Agenda
Video Stream - Morning Session - Video Link
Currently breaking down the meeting into coherent parts. Results soon.

Morning Session
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Afternoon Session
Entire Session
Sections
Opening
Public Comment
Motion not to pay people for pitching
Motion to amend bylaws - election timing
Motion to rescind call for Bylaws Convention
 
Committee Reports
Governance - Dave Adelson
Audit - Donna Warren
Elections Review - Patty Heffley
Archives - Teresa Allen
Programming - Rob Robinson
 
Directors' Inspection Report - Patty Heffley
 
General Manager Reports
KPFT - Duane Bradley
KPFA - Roy Campanella II
KPFK - Eva Georgia
WBAI - Indra Hardat
WPFW - Ron Pinchback
 
Pacifica Radio Archive Report - Brian Deshazor
Affiliates Report - Ursula Ruedenberg

Sunday, October 30, 2005
2:00 PM ET - Public Comment
The Board is in executive session all morning. The only scheduled event is public comment.
Proposed Agenda
Video Stream - Video Link Haven't really figured out video yet. There are a bunch of different approaches. Like the way it was with audio 5 years ago. Copy this link and paste it into Quicktime or Real Player. Eventually it'll play.

Play
Download: Public Comment Part 2

Pacifica National Board
Programming Committee
Telephone Conference Call
Monday, October 24, 2005
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Pacifica National Board
Elections Committee
Telephone Conference Call
Sunday, October 23, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, October 20, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, October 13, 2005
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Pacifica National Board
Archives Committee
Telephone Conference Call
Monday, October 10, 2005
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Pacifica National Board
Special Meeting
Telephone Conference Call
Sunday, September 29, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, September 29, 2005

Play
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Pacifica National Board
Programming Committee
Telephone Conference Call
Monday, September 19, 2005
Play
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Pacifica National Board
Elections Review Committee
Telephone Conference Call
Sunday, September 18, 2005
Play
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Pacifica National Board
Finance Committee
Telephone Conference Call
Sunday, September 18, 2005
Proposed Agenda
Play
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Part 5 Part 6 Part 7 Part 8 Part 9

Pacifica National Board
Finance Committee
Telephone Conference Call
Friday, September 16, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, September 8, 2005
Agenda
Play
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Pacifica National Board
Finance Committee
Telephone Conference Call
Thursday, September 1, 2005
Play
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Pacifica National Board
Special Meeting
Telephone Conference Call
Monday, August 29, 2005
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, August 25, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Monday, August 22, 2005
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Pacifica National Board
Elections Review Committee
Telephone Conference Call
Sunday, August 21, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Tuesday, August 16, 2005
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Pacifica National Board
Bylaws Revision Committee
Telephone Conference Call
Friday, August 12, 2005
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Pacifica National Board
Coordinating Committee
Telephone Conference Call
Tuesday, August 2, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Tuesday, August 2, 2005
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Pacifica National Board
Bylaws Revision Subcommittee
Telephone Conference Call
Friday, July 29, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Friday, July 29, 2005
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, July 28, 2005
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Pacifica National Board
Special Meeting
Monday, July 25, 2005
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, July 22, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Friday, July 21, 2005

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Pacifica National Board
Bylaws Revision Subcommittee
Telephone Conference Call
Tuesday, July 19, 2005
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Pacifica National Board
Programming Committee
Telephone Conference Call
Monday, July 18, 2005
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Pacifica National Board
Finance Committee
Telephone Conference Call
Friday, July 15, 2005

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Pacifica National Board
Coordinating Committee
Telephone Conference Call
Thursday, July 14, 2005
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Pacifica National Board
Elections Review Committee
Telephone Conference Call
Sunday, July 10, 2005
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, July 7, 2005
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Pacifica National Board
Coordinating Committee
Telephone Conference Call
Tuesday, June 28, 2005
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Pacifica National Board
Elections Review Committee
Telephone Conference Call
Sunday, June 26, 2005
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Pacifica National Board
Governance Committee
Telephone Conference Call
Thursday, June 23, 2005
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Pacifica National Board
Programming Committee
Telephone Conference Call
Monday, June 20, 2005
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Pacifica National Board
Regular Quarterly Meeting
Friday, June 17, 2005
9:00 PM ET

Proposed Agenda