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Tuesday, November 20, 2018 6:30 PM ET
WPFW Management Assessment and Search 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 PMUpdated :11/12/2018 - 2:39 PM

Tuesday, November 20, 2018 6:30 PM ET
WPFW Outreach & 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 PMUpdated :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 PMUpdated :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 PMUpdated :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 
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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.
Bill Crosier kpft@crosierbiomed.com
Posted: 11/15/2018 - 5:52 PMUpdated :11/16/2018 - 9:58 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 PMUpdated :11/15/2018 - 6:20 PM

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