Pacifica Meetings

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Wednesday, August 15, 20186:30 PM ET
WPFW Management Assessment and Search Teleconference - Executive Session - Not Streamed
Purpose: Purpose of the meeting is to discuss personnel matters. Committee Members
Jim Brown mrjbrown@aol.com
Posted: 08/01/2018 - 12:33 PMUpdated: 08/01/2018 - 12:33 PM

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Wednesday, August 15, 20187:00 PM ET
KPFK Finance Live Meeting - Not Recorded
Purpose: Regular Meeting Committee Members

The KPFK Local Station Board's Finance Committee Meeting will meet
on Wednesday, August 15, 2018 at 4:00 pm Pacific Time, at the KPFK
Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA
91604-3504, 3/4 block southeast of the intersection of Lankershim and
Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim. Meetings are open to the public. Phone: 818
985-2711.


Jaime Gomez jgogogomez@yahoo.com
Posted: 08/04/2018 - 7:50 AMUpdated: 08/13/2018 - 11:46 PM

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Wednesday, August 15, 201810:00 PM ET
KPFK Governance Live Meeting - Not Recorded
Purpose: Regular Meeting Committee Members

The KPFK Local Station Board's Governance Committee Meeting will
meet on Wednesday, August 15, 2018 at 7:00 pm Pacific Time, at the KPFK
Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA
91604-3504, 3/4 block southeast of the intersection of Lankershim and
Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim. Meetings are open to the public. Phone: 818
985-2711.

Jaime Gomez jgogogomez@yahoo.com
Posted: 08/04/2018 - 7:46 AMUpdated: 08/04/2018 - 7:57 AM

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Thursday, August 16, 20187:30 PM ET
Pacifica National Board Teleconference - Executive Session - Not Streamed
Purpose: Personnel matters - interviews of candidates for ED position Committee Members
Nancy Sorden nancy.sorden@wap.org
Posted: 07/28/2018 - 1:43 PMUpdated: 08/13/2018 - 2:01 AM

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Saturday, August 18, 20182:00 PM ET
KPFA Local Station Board Live Meeting - Recorded
Purpose: Regular meeting at 11, with reports at noon and town hall beginning at 1 PM Committee Members
Agenda
Draft KPFA LSB meeting and Town Hall
August 18, , 2018, 11 am - 4 pm
North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA 94709

Regualr LSB meeting
Call to Order
Approve agenda
Approve minutes
4 Review the proposed budget.

The public is encouraged to attend and hear reports
5.

6. Reports from Pacifica National Board Directors and KPFA LSB Vice Chair and comments from LSB members

KPFA Town Hall Meeting
1 PM

Registration and break for LSB members
1:15 PM
Welcome, introducing the agenda and Group agreements,
Participants may participate in timed sharing to talk about KPFA and Pacifica. This time may be used for comments or questions with answers included in the time. Stack will be taken prioritizing those who have not spoken.

3:00 LSB self selected break out groups
People may continue to converse using an open space approach with proposed groups

3:40 Clean up and vacate the space.








.
Adjourn


Carol Wolfley cgwolfley@comcast.net
Posted: 06/07/2018 - 2:22 PMUpdated: 07/31/2018 - 4:20 PM

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Sunday, August 19, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
August 19, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? September 16, 2018
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 12:57 AMUpdated: 01/23/2018 - 12:57 AM

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Sunday, August 19, 20181:30 PM ET
KPFK Local Station Board Live Meeting - Recorded
Purpose: Regular Meeting Committee Members

The KPFK Local Station Board will be meeting on Sunday, 08/19/2018,
10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda
Blvd., Culver City, CA 90230-4640. Parking is in the rear of building.
Dial 22 for access. Center is on Sepulveda, one block south of Venice
Blvd.

Jaime Gomez jgogogomez@yahoo.com
Posted: 07/30/2018 - 9:02 PMUpdated: 07/30/2018 - 9:02 PM

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Monday, August 20, 20188:00 PM ET
KPFT Governance Live Meeting - Recorded
Purpose: regular meeting Committee Members
Agenda
tbd
Joseph Davis joseph.kpft@gmail.com
Posted: 08/07/2018 - 12:39 AMUpdated: 08/07/2018 - 12:39 AM

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Monday, August 20, 20188:30 PM ET
Audit Teleconference
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 08/06/2018 - 9:32 PMUpdated: 08/06/2018 - 9:38 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, August 20, 20189:30 PM ET
Audit Teleconference - Executive Session - Not Streamed
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 08/06/2018 - 9:34 PMUpdated: 08/06/2018 - 9:34 PM

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Tuesday, August 21, 20188:15 PM ET
KPFT Manangement Selection and Review Live Meeting - Recorded
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 08/13/2018 - 6:23 AMUpdated: 08/13/2018 - 6:23 AM

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Wednesday, August 22, 20186:30 PM ET
WPFW Management Assessment and Search Teleconference - Executive Session - Not Streamed
Purpose: personnel matters Committee Members
Jim Brown mrjbrown@aol.com
Posted: 08/01/2018 - 12:38 PMUpdated: 08/01/2018 - 12:38 PM

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Saturday, August 25, 20182:00 PM ET
Community Advisory Board-KPFA Live Meeting - Not Recorded
Purpose: Community Advisory Board regular monthly meeting Committee Members
Karen Nyhus karennyhus@earthlink.net
Posted: 08/01/2018 - 10:06 PMUpdated: 08/01/2018 - 10:06 PM

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Monday, August 27, 20188:30 PM ET
Strategic Planning Teleconference
Purpose: Strategic Planning Committee Members
Nancy Sorden nancy.sorden@wap.org
Posted: 07/14/2018 - 10:49 AMUpdated: 07/14/2018 - 10:49 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, August 28, 201810:00 AM ET
Finance Live Meeting - Recorded
Purpose: Budget Review Committee Members
Agenda
Call to Order

Roll Call

Approve Agenda

Minutes Approval (July 2018/Aug 2018)

Budget Review (Continuation)
Communications System Update
Fundraising Reports (Amy Goodman Event, Truck Raffle, Last Fund Drive)
FY2019 Budget (Complete)


NEW BUSINESS

Next Meeting

Adjourn
PK McCary perrimac@gmail.com
Posted: 08/07/2018 - 12:01 PMUpdated: 08/07/2018 - 12:01 PM

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Wednesday, August 29, 20186:30 PM ET
WPFW Management Assessment and Search Teleconference - Executive Session - Not Streamed
Purpose: Personnel Matters Committee Members
Jim Brown mrjbrown@aol.com
Posted: 08/01/2018 - 12:41 PMUpdated: 08/01/2018 - 12:41 PM

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Tuesday, September 4, 20187:00 PM ET
KPFT Outreach Live Meeting - Recorded
Purpose: Outreach Committee Members
Nancy Saibara-Naritomi nancysaibara7@gmail.com
Posted: 02/25/2018 - 7:42 PMUpdated: 02/25/2018 - 7:42 PM

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Wednesday, September 5, 20187:00 PM ET
WPFW Programming Live Meeting - Not Recorded
Purpose: Regular WPFW Programming Committee Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 06/06/2018 - 6:31 PMUpdated: 06/06/2018 - 6:31 PM

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Thursday, September 6, 20187:00 PM ET
WBAI Finance Live Meeting - Not Recorded
Purpose: Regular meeting Committee Members
Agenda
tbd
-----------------------------------
The public is invited to attend.
R. Paul Martin rpm@glib.com
Posted: 08/03/2018 - 6:33 AMUpdated: 08/03/2018 - 6:33 AM

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Thursday, September 6, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:12 PMUpdated: 02/23/2018 - 2:35 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, September 10, 20188:30 PM ET
Strategic Planning Teleconference
Purpose: Discuss strategic planning Committee Members
Agenda
Meeting cancelled 
Alex Steinberg pnbalex@gmail.com
Posted: 08/13/2018 - 4:02 PMUpdated: 08/13/2018 - 4:05 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, September 11, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:09 PMUpdated: 03/13/2018 - 9:09 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, September 12, 20188:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Regular (IN PERSON) September Meeting Committee Members
Agenda
Agenda in PDF File - If you write here the PDF file will be
deleted.
-----------------------------------
Public comment will occur between 8:00-8:30 PM
K.C. Sinclair kcndaweb@hotmail.com
Posted: 08/09/2018 - 12:30 AMUpdated: 08/09/2018 - 12:31 AM

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Sunday, September 16, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
September 16, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? October 21, 2018
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 12:59 AMUpdated: 01/23/2018 - 12:59 AM

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Monday, September 17, 20188:30 PM ET
Audit Teleconference
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 08/06/2018 - 9:35 PMUpdated: 08/06/2018 - 9:35 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, September 17, 20189:30 PM ET
Audit Teleconference - Executive Session - Not Streamed
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 08/06/2018 - 9:36 PMUpdated: 08/06/2018 - 9:36 PM

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Monday, September 24, 20188:30 PM ET
Strategic Planning Teleconference
Purpose: Discuss strategic planning Committee Members
Alex Steinberg pnbalex@gmail.com
Posted: 08/13/2018 - 4:03 PMUpdated: 08/13/2018 - 4:03 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, October 2, 20187:00 PM ET
KPFT Outreach Live Meeting - Recorded
Purpose: Outreach Committee Members
Nancy Saibara-Naritomi nancysaibara7@gmail.com
Posted: 02/25/2018 - 7:44 PMUpdated: 02/25/2018 - 7:44 PM

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Thursday, October 4, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:14 PMUpdated: 02/23/2018 - 2:36 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, October 9, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:10 PMUpdated: 03/13/2018 - 9:10 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Sunday, October 21, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
October 21, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? November 18, 2018
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 1:02 AMUpdated: 01/23/2018 - 1:02 AM

Back to the Calendar
Thursday, November 1, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:14 PMUpdated: 02/23/2018 - 2:37 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Tuesday, November 13, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:10 PMUpdated: 03/13/2018 - 9:10 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Sunday, November 18, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
November 18, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? December 16, 2018
LISTENER HOLIDAY CELEBRATION & POTLUCK LUNCH
WBAI Studios - 3rd Floor Conference Room
388 Atlantic Avenue
Brooklyn, NY 11210
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 1:06 AMUpdated: 01/23/2018 - 1:06 AM

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Thursday, December 6, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:15 PMUpdated: 02/23/2018 - 2:37 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, December 11, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:11 PMUpdated: 03/13/2018 - 9:11 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Sunday, December 16, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
December 16, 2018
1:00p – 3:00p
WBAI Studios c/o THE COMMONS
388 Atlantic Avenue
Brooklyn, NY 11217

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? January 20, 2019
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 1:10 AMUpdated: 01/23/2018 - 1:10 AM

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Tuesday, January 8, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:11 PMUpdated: 03/13/2018 - 9:11 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, February 12, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:12 PMUpdated: 03/13/2018 - 9:12 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, March 12, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
1. Call to order
2. Roll Call
3. Election of Committee Chair (10 minutes)
4. Election of Committee Secretary (10 minutes)
5. Elect Chair pro tem if no Chair is elected at this meeting (2 minutes)
6. Set NFC meeting dates for the next 12 months (5 minutes)
7. CFO Report (20 minutes)
8. Questions for the CFO (30 minutes)
9. Getting all members on the NFC mailing list (10 minutes)
10. New Business
11. Adjourn no later than 10:00 PM (ET)
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:13 PMUpdated: 03/13/2018 - 9:15 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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