| All Times Eastern | Back to the Calendar |
| Tuesday, November 20, 2018 | 6:30 PM ET | |
| WPFW Evaluation Committee | Teleconference - Executive Session - Not Streamed | |
| Reason for Executive Session: Matters relating to individual employees. | ||
| Purpose: Design and review of documents | Committee Members | |
| Eileen Rosin | erosin47@gmail.com | Posted: 11/12/2018 - 2:39 PM | Updated :11/12/2018 - 2:39 PM |
| Tuesday, November 20, 2018 | 6:30 PM ET | |
| WPFW Development Committee | Live Meeting - Not Recorded | |
|
Address: WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 |
Committee Members | |
| Washington, DC - WPFW | ||
| Ellen Carter | ellencarter19@gmail.com | Posted: 11/12/2018 - 10:46 PM | Updated :11/12/2018 - 10:48 PM |
| Tuesday, November 20, 2018 | 8:30 PM ET | |
| Programming Committee | Meeting Cancelled - Teleconference | |
| Purpose: Analyze and discuss programming | Committee Members | |
| Jim Dingeman | jimdingeman@yahoo.com | Posted: 08/24/2018 - 8:12 PM | Updated :11/20/2018 - 3:43 PM |
| Tuesday, November 20, 2018 | 8:30 PM ET | |
| Pacifica National Board | Meeting Cancelled - Teleconference | |
| Purpose: Continuation of/complete agenda items of Nov. 15, 2018 PNB meeting | Committee Members | |
Special meeting called by Directors Crosier, Aaron, Travis, and Goodman to continue with and finish agenda from Nov. 15, 2018, if needed. | ||
| Bill Crosier | kpft@crosierbiomed.com | Posted: 11/13/2018 - 10:35 PM | Updated :11/15/2018 - 9:21 PM |
| Tuesday, November 20, 2018 | 8:30 PM ET | |
| Pacifica National Board | Teleconference | |
| Emergency Session: Meeting for Nov. 15 had to be cancelled. Important, time-sensitive Pacifica business cannot wait until after Thanksgiving. | ||
| Purpose: Special Meeting for important, time-sensitive Pacifica business. See below. | Committee Members | |
| Agenda | ||
|
PDF | ||
Meeting topics/purpose: Motion on KPFT violation of PNB's resolution on phone participation. Motions from Strategic Planning, Audit, and Personnel committees. ED signatory authority. Delegate elections update. Affiliate Director elections. Approve 403(b) audit. Special Meeting called by directors Crosier, Aaron, Goodman, Sabbagh, and Steinberg. | ||
| Minutes | ||
|
PDF | ||
| Bill Crosier | kpft@crosierbiomed.com | Posted: 11/15/2018 - 5:52 PM | Updated :05/22/2019 - 12:20 PM |
| Tuesday, November 20, 2018 | 11:30 PM ET | |
| Pacifica National Board | Teleconference - Executive Session - Not Streamed | |
| Reason for Executive Session: Personnel matters related to the hiring of a CFO, and possibly other matters dealing with confidential advise of legal counsel and contracts, premature exposure of which would compromise the interests of the Foundation | ||
| Purpose: Hiring of CFO and possibly other personnel, litigation, and contracts matters | Committee Members | |
Special PNB closed/executive session meeting called by Directors Crosier, Aaron, Goodman, Sabbagh, and Steinberg | ||
| Bill Crosier | kpft@crosierbiomed.com | Posted: 11/15/2018 - 6:18 PM | Updated :11/15/2018 - 6:20 PM |